Company Information
CIN
Status
Date of Incorporation
16 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
39,300,000
Authorised Capital
40,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pramod Saxena
Beneficial Owner
about 18 years ago
about 18 years ago
Past Directors
Dilipkumar Chandulal Vyas
Additional Director
over 8 years ago
over 8 years ago
Ankur Saxena
Director
over 14 years ago
over 14 years ago
Gurmeetpal Singh Bindra
Director
over 14 years ago
over 14 years ago
Mark Steven Levy
Director
about 19 years ago
about 19 years ago
Ari Meyerthal
Director
about 19 years ago
about 19 years ago
Giorgio Luigi Coraluppi
Director
about 19 years ago
about 19 years ago
Sanjiv Lamba
Director
about 19 years ago
about 19 years ago
Documents
Form MGT-7-25122020_signed
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Form MGT-14-17112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Optional Attachment-(1)-17112020
Form DPT-3-22102020-signed
Form MGT-14-09102020_signed
Form MGT-14-09102020_signed
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Details of other Entity(s)-23092020
Optional Attachment-(1)-23092020
Directors report as per section 134(3)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Company CSR policy as per section 135(4)-23092020
Form AOC-4-23092020_signed
Optional Attachment-(1)-21082020
Form MGT-14-19022020_signed
Optional Attachment-(2)-19022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022020
Optional Attachment-(1)-19022020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Company CSR policy as per section 135(4)-19102019
Details of other Entity(s)-19102019