Company Information

CIN
Status
Date of Incorporation
22 May 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,105,000,000
Authorised Capital
4,310,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rishi Vishwanatha Iyer
Rishi Vishwanatha Iyer
Director/Designated Partner
about 1 year ago
Sougata Basu
Sougata Basu
Director/Designated Partner
about 1 year ago
Rahul Shankar Navale
Rahul Shankar Navale
Director/Designated Partner
over 1 year ago
Rakesh Kaul
Rakesh Kaul
Director
over 13 years ago
Ravi Kapoor
Ravi Kapoor
Director
about 19 years ago

Past Directors

Vijay Krishan Verma
Vijay Krishan Verma
Additional Director
over 4 years ago
Rachana Singh
Rachana Singh
Director
over 7 years ago
Niraj Vijayraj Parekh
Niraj Vijayraj Parekh
Director
over 7 years ago
Virendra Suryabhan Somwanshi
Virendra Suryabhan Somwanshi
Director
over 9 years ago
Abhinav Shiva Khanna
Abhinav Shiva Khanna
Director
over 9 years ago
Niraj Karwa
Niraj Karwa
Director
over 9 years ago
Kartik Chandra Kaushik
Kartik Chandra Kaushik
Director
over 9 years ago
Sudarshan Achutha Shetty
Sudarshan Achutha Shetty
Director
over 11 years ago
Aditya Narain
Aditya Narain
Director
over 13 years ago
Nikhil Sudhir Nagle
Nikhil Sudhir Nagle
Additional Director
about 15 years ago
Samrat Dasgupta
Samrat Dasgupta
Additional Director
about 15 years ago
Rajeev Lochan
Rajeev Lochan
Director
about 19 years ago
David Ratliff
David Ratliff
Director
over 22 years ago
Arun Kant Rathi
Arun Kant Rathi
Director
over 24 years ago
Pramit Shashikant Jhaveri
Pramit Shashikant Jhaveri
Director
over 24 years ago

Documents

Form SH-7-22012021-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-30122020
List of share holders, debenture holders;-27102020
Copy of MGT-8-27102020
Form MGT-7-27102020_signed
Form MSME FORM I-22102020_signed
Form SH-7-19102020-signed
Form DPT-3-19102020-signed
Form AOC-4(XBRL)-19102020-signed
Form MGT-14-16102020_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-15102020
Optional Attachment-(3)-15102020
Optional Attachment-(1)-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(2)-15102020
Optional Attachment-(1)-28092020
Form DPT-3-15092020-signed
Form DIR-12-09092020_signed
Optional Attachment-(1)-09092020
Copy of Board resolution authorizing redemption of redeemable preference shares;-07092020
Optional Attachment-(2)-30062020
Auditor?s certificate-30062020
Optional Attachment-(1)-30062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06052020
Optional Attachment-(1)-06052020
Form AOC-4(XBRL)-06052020_signed
Form MSME FORM I-27042020_signed
Optional Attachment-(2)-17042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042020
Optional Attachment-(1)-17042020