Company Information

CIN
Status
Date of Incorporation
05 August 1985
Listing Status
Listed
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
410,820,103
Authorised Capital
700,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nisha Asija Zutshi
Nisha Asija Zutshi
Director/Designated Partner
about 1 year ago
Amit Prabhakar Wadekar
Amit Prabhakar Wadekar
Director/Designated Partner
over 1 year ago
Rajkumar Dinesh Masalia
Rajkumar Dinesh Masalia
Director/Designated Partner
over 1 year ago
Chander Parkash Sharma
Chander Parkash Sharma
Non Individual Subscriber
over 1 year ago
Arunkumar Tyagi
Arunkumar Tyagi
Director/Designated Partner
over 1 year ago
Vijay Solanki
Vijay Solanki
Director/Designated Partner
over 1 year ago
Nikhil Tukaram Devardekar
Nikhil Tukaram Devardekar
Director/Designated Partner
over 1 year ago
Saugat Mahapatra
Saugat Mahapatra
Director/Designated Partner
over 1 year ago
Manohar Iyer Sadahalli Nagaraj
Manohar Iyer Sadahalli Nagaraj
Director/Designated Partner
over 1 year ago
Milind Madhukar Palav
Milind Madhukar Palav
Director/Designated Partner
almost 2 years ago
Preeti Das
Preeti Das
Director/Designated Partner
over 2 years ago
Abhinav Baburao Salgaonkar
Abhinav Baburao Salgaonkar
Director/Designated Partner
about 3 years ago
Savita Kishan Bhaliya
Savita Kishan Bhaliya
Wholetime Director
over 7 years ago
Manendra Pratap Singh
Manendra Pratap Singh
Director
over 7 years ago
Shrikrishna Baburam Pandey
Shrikrishna Baburam Pandey
Director
over 9 years ago
Ajit Kumar Tulsian
Ajit Kumar Tulsian
Director
almost 12 years ago
Rahul Agarwal
Rahul Agarwal
Managing Director
over 17 years ago
Sandeep Talwar
Sandeep Talwar
Director
over 21 years ago
Rohit Agarwal
Rohit Agarwal
Director
over 21 years ago
Kalpesh Rasiklal Shah
Kalpesh Rasiklal Shah
Director
about 24 years ago

Past Directors

Mukesh Wardhan Tyagi
Mukesh Wardhan Tyagi
Additional Director
over 1 year ago
Soumyadri Shekhar Bose
Soumyadri Shekhar Bose
Managing Director
almost 3 years ago
Pooja Pramod Behere
Pooja Pramod Behere
Additional Director
about 3 years ago
Supriya Ramesh Gangadhare
Supriya Ramesh Gangadhare
Additional Director
about 3 years ago
Anup Dattaram Patil
Anup Dattaram Patil
Additional Director
about 3 years ago
Bandana Singh
Bandana Singh
Additional Director
almost 6 years ago
Kishan Sanganeria
Kishan Sanganeria
Additional Director
almost 7 years ago
Ramesh Laximan Bhosle
Ramesh Laximan Bhosle
Additional Director
over 7 years ago
Gaurav Kumar Bhalotiya
Gaurav Kumar Bhalotiya
Director
over 11 years ago
Ankit Kumar Agarwal
Ankit Kumar Agarwal
Director
almost 12 years ago
Aman Pradeep Choudhary
Aman Pradeep Choudhary
Director
almost 12 years ago
Geetha Darbha
Geetha Darbha
Additional Director
almost 16 years ago
Rohit Khaitan
Rohit Khaitan
Director
over 21 years ago

Documents

Form AOC-4(XBRL)-03012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form MGT-14-26122020_signed
Form MGT-15-25122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
Optional Attachment-(1)-25122020
Form MGT-14-02102020_signed
Form DIR-12-28092020_signed
Notice of resignation;-26092020
Evidence of cessation;-26092020
Optional Attachment-(1)-26092020
Form DIR-12-22092020_signed
Interest in other entities;-20092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092020
Form DIR-12-17082020_signed
Optional Attachment-(3)-09082020
Optional Attachment-(1)-09082020
Optional Attachment-(2)-09082020
Form MGT-7-02012020_signed
Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
Optional Attachment-(2)-27122019
List of share holders, debenture holders;-27122019
Form MGT-14-22112019_signed
Form DIR-12-22112019_signed
Altered memorandum of association-18112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Optional Attachment-(1)-18112019
Form MGT-15-31102019_signed
Form AOC-4(XBRL)-31102019_signed