Company Information

CIN
Status
Date of Incorporation
05 January 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
421,851,990
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Gunderao Lokapur
Sanjay Gunderao Lokapur
Director/Designated Partner
about 1 year ago
Ripun Jai Mehta
Ripun Jai Mehta
Director/Designated Partner
over 1 year ago
Babita Tomar Thankappan
Babita Tomar Thankappan
Director/Designated Partner
over 3 years ago
Amit Babasaheb Kalyani
Amit Babasaheb Kalyani
Director
over 24 years ago
Babasaheb Neelkanth Kalyani
Babasaheb Neelkanth Kalyani
Director
over 24 years ago

Past Directors

Alex Scott Brubaker
Alex Scott Brubaker
Additional Director
over 3 years ago
Rajesh Thankappan
Rajesh Thankappan
Director
over 18 years ago
Pravin Ratilal Gandhi
Pravin Ratilal Gandhi
Nominee Director
over 22 years ago
Kenneth Alan Eldred
Kenneth Alan Eldred
Director
over 24 years ago

Charges

0
01 October 2002
Axis Bank Limited
14 Crore
13 February 2009
State Bank Of India
9 Crore
01 October 2002
Axis Bank Limited
0
13 February 2009
State Bank Of India
0
01 October 2002
Axis Bank Limited
0
13 February 2009
State Bank Of India
0
01 October 2002
Axis Bank Limited
0
13 February 2009
State Bank Of India
0

Documents

Form DIR-12-04042021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(1)-26102020
Copy of MGT-8-26102020
XBRL document in respect Consolidated financial statement-26102020
List of share holders, debenture holders;-26102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form AOC-4(XBRL)-26102020_signed
Form MGT-7-26102020_signed
Form AOC-4(XBRL)-17112019_signed
Copy of MGT-8-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
XBRL document in respect Consolidated financial statement-18102019
Form MGT-14-25072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190725
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019
Altered memorandum of association-19072019
Form MGT-14-09072019_signed
Altered memorandum of association-08072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072019
Form MGT-7-15012019_signed
XBRL document in respect Consolidated financial statement-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
List of share holders, debenture holders;-29122018
Copy of MGT-8-29122018