Company Information

CIN
Status
Date of Incorporation
02 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
133,325,870
Authorised Capital
140,000,000

Directors

Sourabh Ajmera
Sourabh Ajmera
Director/Designated Partner
over 2 years ago
Bijesh Jamnadas Thakker
Bijesh Jamnadas Thakker
Director
over 21 years ago

Past Directors

Omprakash Ajmera
Omprakash Ajmera
Additional Director
about 9 years ago
Aniruddha Chatterjee
Aniruddha Chatterjee
Director
about 12 years ago
Ujwala Padmakar Wakhle
Ujwala Padmakar Wakhle
Director
about 13 years ago
Ashish Chandra
Ashish Chandra
Additional Director
about 14 years ago
Abhijit Saktiprasad Basu
Abhijit Saktiprasad Basu
Additional Director
over 15 years ago
Suman Dubey
Suman Dubey
Director
over 21 years ago

Documents

Form MGT-7-08102020_signed
List of share holders, debenture holders;-06102020
Copy of MGT-8-06102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08092020
Form AOC-4(XBRL)-08092020_signed
Form MGT-7-24112019_signed
Copy of MGT-8-11112019
List of share holders, debenture holders;-11112019
Form AOC-4(XBRL)-26102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-25062019
Form DIR-12-26052019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Form MGT-7-27092018_signed
Form AOC-4(XBRL)-24092018_signed
List of share holders, debenture holders;-13092018
Copy of MGT-8-13092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092018
Form INC-22-30062018_signed
Copies of the utility bills as mentioned above (not older than two months)-27062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062018
Optional Attachment-(1)-27062018
Copy of board resolution authorizing giving of notice-27062018
Form MGT-14-07052018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042018