Company Information

CIN
Status
Date of Incorporation
07 January 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
273,562,000
Authorised Capital
275,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Resham Hemdev
Resham Hemdev
Director/Designated Partner
almost 2 years ago
Ramesh Bhailabhai Deshmukh
Ramesh Bhailabhai Deshmukh
Director/Designated Partner
almost 2 years ago
Ratan Lal Jain
Ratan Lal Jain
Director/Designated Partner
over 9 years ago
Bina Kishore Chhabria
Bina Kishore Chhabria
Director
almost 14 years ago
Sunil Mohandas Kripalani
Sunil Mohandas Kripalani
Director
about 14 years ago

Past Directors

Bharath Raghavan
Bharath Raghavan
Company Secretary
over 5 years ago
Amit Jain
Amit Jain
Additional Director
almost 10 years ago
Valiyaveetil Raman Balakrishnan
Valiyaveetil Raman Balakrishnan
Director
about 14 years ago
Prakash Ratilal Pandya
Prakash Ratilal Pandya
Director
about 14 years ago

Documents

Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form DIR-12-17112019_signed
Form DIR-12-05112019_signed
Evidence of cessation;-04112019
Optional Attachment-(1)-04112019
Optional Attachment-(1)-23102019
Form DIR-12-29082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019
Interest in other entities;-28082019
Optional Attachment-(1)-28082019
Form DIR-12-24062019_signed
Optional Attachment-(1)-24062019
Optional Attachment-(2)-24062019
Copy of MGT-8-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-22102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102018
Form MGT-14-08022018-signed
Form GNL-2-11012018-signed
Form PAS-3-27122017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-27122017
Copy of Board or Shareholders? resolution-27122017
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.-27122017
Optional Attachment-(1)-26122017