Company Information

CIN
Status
Date of Incorporation
01 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
80,300,000
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuradha Shah
Anuradha Shah
Director/Designated Partner
over 1 year ago
Amit Kumar Pathak
Amit Kumar Pathak
Director/Designated Partner
over 1 year ago
Nisha Khurana
Nisha Khurana
Director/Designated Partner
over 2 years ago
Rajesh Narain Gupta
Rajesh Narain Gupta
Director
over 8 years ago
Atul Singh
Atul Singh
Director
over 9 years ago
Subramanian Ranganathan
Subramanian Ranganathan
Director
over 14 years ago
Shinjini Kumar
Shinjini Kumar
Additional Director
over 15 years ago
Shitin Dayalji Desai
Shitin Dayalji Desai
Director
over 18 years ago

Past Directors

Amitkumar Sukumar Suvarna
Amitkumar Sukumar Suvarna
Additional Director
over 4 years ago
Sandeep Ramesh Joshi
Sandeep Ramesh Joshi
Additional Director
over 9 years ago
Sundararaman Ramamurthy
Sundararaman Ramamurthy
Director
over 9 years ago
Kumar Mahendrabhai Shah
Kumar Mahendrabhai Shah
Additional Director
almost 14 years ago
Charles Henry Remy Marie Jean Courtois
Charles Henry Remy Marie Jean Courtois
Director
over 14 years ago
Kanverjeet Singh Sabharwal
Kanverjeet Singh Sabharwal
Director
over 14 years ago
Rahul Malhotra
Rahul Malhotra
Director
over 17 years ago
Amitava Neogi
Amitava Neogi
Director
over 18 years ago
Kishore Pitchumani Iyer
Kishore Pitchumani Iyer
Additional Director
over 18 years ago
Pradeep Dokania
Pradeep Dokania
Director
over 18 years ago

Charges

20 Lak
18 March 2013
Hdfc Bank Limited
13 Lak
05 February 2008
Hdfc Bank Limited
6 Lak
12 December 2007
Hdfc Bank Limited
8 Lak
08 December 2006
Hdfc Bank Limited
6 Lak
05 February 2008
Hdfc Bank Limited
6 Lak
08 December 2006
Hdfc Bank Limited
0
12 December 2007
Hdfc Bank Limited
0
18 March 2013
Hdfc Bank Limited
0
05 February 2008
Hdfc Bank Limited
0
05 February 2008
Hdfc Bank Limited
0
08 December 2006
Hdfc Bank Limited
0
12 December 2007
Hdfc Bank Limited
0
18 March 2013
Hdfc Bank Limited
0
05 February 2008
Hdfc Bank Limited
0
05 February 2008
Hdfc Bank Limited
0
08 December 2006
Hdfc Bank Limited
0
12 December 2007
Hdfc Bank Limited
0
18 March 2013
Hdfc Bank Limited
0
05 February 2008
Hdfc Bank Limited
0
05 February 2008
Hdfc Bank Limited
0

Documents

Form PAS-3-25122020_signed
Copy of Board or Shareholders? resolution-25122020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-25122020
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.-25122020
Optional Attachment-(1)-25122020
Form INC-28-09122020-signed
Form INC-22-05122020_signed
Optional Attachment-(1)-05122020
Copies of the utility bills as mentioned above (not older than two months)-05122020
Copy of board resolution authorizing giving of notice-05122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122020
Copy of court order or NCLT or CLB or order by any other competent authority.-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(3)-16092020
Notice of resignation;-16092020
Form DIR-12-16092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Evidence of cessation;-16092020
Optional Attachment-(4)-16092020
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Form DPT-3-30042020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019