Company Information

CIN
Status
Date of Incorporation
10 April 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,695,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manisha Abhijit Rane
Manisha Abhijit Rane
Director/Designated Partner
about 3 years ago
Ajay Yadav
Ajay Yadav
Director/Designated Partner
over 3 years ago
Sanjay Kumar Srivastava
Sanjay Kumar Srivastava
Director
over 7 years ago
Rajesh Tandon
Rajesh Tandon
Managing Director
over 8 years ago

Past Directors

Mohammad Tarique Khan
Mohammad Tarique Khan
Director
over 3 years ago
Grishma Mukesh Khatri
Grishma Mukesh Khatri
Director
over 5 years ago
Rajiv Mehrotra
Rajiv Mehrotra
Director
over 5 years ago
Ketan Madhusudan Solanki
Ketan Madhusudan Solanki
Director
over 8 years ago
Aravamudhan Srinivasan .
Aravamudhan Srinivasan .
Director
over 8 years ago
Christopher John Stone
Christopher John Stone
Director
over 10 years ago
Edward John Rimmer
Edward John Rimmer
Director
over 12 years ago
Barry Anthony Hughes
Barry Anthony Hughes
Director
over 15 years ago
Omprakash Murarilal Agarwal
Omprakash Murarilal Agarwal
Director
about 21 years ago

Charges

0
18 July 2014
Citi Bank N.a.
1 Crore
08 August 2014
Citi Bank N.a.
1 Crore
29 March 2010
Axis Bank Limited
3 Crore
08 August 2014
Citi Bank N.a.
0
29 March 2010
Axis Bank Limited
0
18 July 2014
Citi Bank N.a.
0
08 August 2014
Citi Bank N.a.
0
29 March 2010
Axis Bank Limited
0
18 July 2014
Citi Bank N.a.
0
08 August 2014
Citi Bank N.a.
0
29 March 2010
Axis Bank Limited
0
18 July 2014
Citi Bank N.a.
0

Documents

Form DPT-3-21122020-signed
Form DIR-12-26022020_signed
Notice of resignation;-19022020
Optional Attachment-(1)-19022020
Evidence of cessation;-19022020
Form MGT-14-06012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
Form MGT-7-27122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Supplementary or Test audit report under section 143-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC - 4 CFS-29112019
Form DIR-12-26072019_signed
Notice of resignation;-25072019
Evidence of cessation;-25072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019
Form DIR-12-09072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072019
Notice of resignation;-08072019
Evidence of cessation;-08072019
Optional Attachment-(1)-08072019
Form DPT-3-26062019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019