Company Information
CIN
Status
Date of Incorporation
10 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
827,772,020
Authorised Capital
870,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagdish Mulchand Thadani
Manager/Secretary
about 1 year ago
about 1 year ago
Aniket Damle
Director/Designated Partner
over 1 year ago
over 1 year ago
Himanshu Dodeja
Director/Designated Partner
over 1 year ago
over 1 year ago
Maneesh Yadav
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ganesh Mani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shweta Jalan
Director
over 5 years ago
over 5 years ago
Jyotin Kantilal Mehta
Director
over 6 years ago
over 6 years ago
Sunil Gangadhar Rohokale
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Asit Kishore Koticha
Director
almost 15 years ago
almost 15 years ago
Past Directors
Rajesh Saluja
Additional Director
almost 4 years ago
almost 4 years ago
Sameer Koticha
Additional Director
over 4 years ago
over 4 years ago
Balakrishnan Anantharaman
Director
over 6 years ago
over 6 years ago
Fredrick Pinto
Company Secretary
about 7 years ago
about 7 years ago
Amit Bhagat
Additional Director
about 9 years ago
about 9 years ago
Himanshoo Bohara
Additional Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 36] Financial Affairs, Monetary Affairs
Documents
List of share holders, debenture holders;-07102020
Optional Attachment-(1)-07102020
Copy of MGT-8-07102020
Form MGT-7-07102020_signed
Form MGT-6-21092020_signed
-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11092020
Directors report as per section 134(3)-11092020
Form AOC-4-11092020_signed
Form DIR-12-10092020_signed
Declaration by first director-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form ADT-1-27082020_signed
Copy of resolution passed by the company-26082020
Copy of written consent given by auditor-26082020
Copy of the intimation sent by company-26082020
Form ADT-3-14082020_signed
Resignation letter-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Interest in other entities;-28072020
Optional Attachment-(1)-28072020
Form DIR-12-28072020_signed
Optional Attachment-(2)-08052020
Notice of resignation;-08052020
Optional Attachment-(1)-08052020
Evidence of cessation;-08052020
Form DIR-12-08052020_signed
Evidence of cessation;-30042020
Form DIR-12-30042020_signed