Company Information

CIN
Status
Date of Incorporation
09 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
382,573,000
Authorised Capital
440,000,000

Directors

Nayan Arun Jagjivan
Nayan Arun Jagjivan
Director/Designated Partner
almost 3 years ago
Paresh Muljibhai Patel
Paresh Muljibhai Patel
Director/Designated Partner
about 3 years ago
Nakul Arun Jagjivan
Nakul Arun Jagjivan
Director/Designated Partner
over 6 years ago
Shridhar Venkatesh
Shridhar Venkatesh
Director
about 9 years ago
Yogesh Manik
Yogesh Manik
Director/Designated Partner
about 10 years ago

Past Directors

Parag Solanki Arvind
Parag Solanki Arvind
Additional Director
almost 6 years ago
Dharmesh Ramesh Patadia
Dharmesh Ramesh Patadia
Director
almost 23 years ago

Charges

0
20 February 2008
Bank Of India
5 Crore
20 February 2008
Bank Of India
0
20 February 2008
Bank Of India
0
20 February 2008
Bank Of India
0
20 February 2008
Bank Of India
0
20 February 2008
Bank Of India
0

Documents

Form DPT-3-19102020-signed
Form DPT-3-11082020-signed
Form MGT-14-03082020-signed
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Altered articles of association-22072020
Form MGT-14-26062020_signed
Form MGT-14-25062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Form BEN - 2-21052020_signed
Declaration under section 90-19052020
Optional Attachment-(1)-19052020
Notice of resignation;-19032020
Evidence of cessation;-19032020
Form DIR-12-19032020_signed
Optional Attachment-(1)-19032020
Form DIR-12-16032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Optional Attachment-(2)-14032020
Optional Attachment-(1)-14032020
Form PAS-3-02012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02012020
Copy of Board or Shareholders? resolution-02012020
Form MGT-7-31122019_signed
Copy of MGT-8-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-13122019_signed
Form DIR-12-07122019_signed
Optional Attachment-(1)-07122019