Company Information

CIN
Status
Date of Incorporation
27 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
25,000,000
Authorised Capital
40,000,000

Directors

Gopalakrishnan Subrahmaniam
Gopalakrishnan Subrahmaniam
Director/Designated Partner
over 2 years ago
Mayur Dnyanoba Jadhav
Mayur Dnyanoba Jadhav
Director/Designated Partner
over 2 years ago
Mohinder Singh Rawat
Mohinder Singh Rawat
Additional Director
about 4 years ago
Indranil Roy Alok Choudhury
Indranil Roy Alok Choudhury
Director/Designated Partner
about 7 years ago
Ajay Vazirani
Ajay Vazirani
Director
about 16 years ago
Dheeraj Rajeshkumar Wadhawan
Dheeraj Rajeshkumar Wadhawan
Director
over 18 years ago
Kapil Wadhawan
Kapil Wadhawan
Director
over 18 years ago
Bhagwat Swarup Sharma
Bhagwat Swarup Sharma
Director
almost 19 years ago

Past Directors

Gaurav Modwel
Gaurav Modwel
Director
over 18 years ago
Krishnakumar Ponniah
Krishnakumar Ponniah
Director
almost 19 years ago

Charges

64 Crore
21 September 2015
Punjab National Bank
64 Crore
09 December 2009
Andhra Bank
61 Crore
21 September 2015
Others
0
09 December 2009
Andhra Bank
0
21 September 2015
Others
0
09 December 2009
Andhra Bank
0
21 September 2015
Others
0
09 December 2009
Andhra Bank
0

Documents

Notice of resignation filed with the company-16122020
Proof of dispatch-16122020
Form DIR-11-16122020_signed
Form INC-28-15012020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07012020
Form DIR-12-07012020_signed
Evidence of cessation;-07012020
Notice of resignation;-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Optional Attachment-(1)-07012020
Supplementary or Test audit report under section 143-03072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03072019
Form AOC-4-03072019_signed
Form AOC - 4 CFS-03072019_signed
Optional Attachment-(1)-01072019
Directors report as per section 134(3)-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Statement of Subsidiaries as per section 129 - Form AOC-1-01072019
Form MSME FORM I-29052019_signed
Form MSME FORM I-08062019_signed
Form MSME FORM I-29052019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form DIR-12-01102018_signed
Supplementary or Test audit report under section 143-29052018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29052018
Form AOC - 4 CFS-29052018_signed
Form DIR-11-04042018_signed