Company Information

CIN
Status
Date of Incorporation
16 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
519,549,500
Authorised Capital
520,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Khanna
Sunita Khanna
Director/Designated Partner
over 1 year ago
Adil Meherwanji Daruwala
Adil Meherwanji Daruwala
Director/Designated Partner
over 1 year ago
Cyrus Eruch Amaria
Cyrus Eruch Amaria
Director/Designated Partner
almost 2 years ago
Alpa Kulin Kapadia
Alpa Kulin Kapadia
Director
about 4 years ago
Vishal Kumar Bohra
Vishal Kumar Bohra
Company Secretary
about 9 years ago
Vinay Purushottam Karve
Vinay Purushottam Karve
Director
over 15 years ago
Tariq Dattatraya Vaidya
Tariq Dattatraya Vaidya
Alternate Director
over 15 years ago
Jimmy Jehangir Parakh
Jimmy Jehangir Parakh
Director
about 19 years ago
Firoze Kavshah Bhathena
Firoze Kavshah Bhathena
Director
about 19 years ago

Past Directors

Janak Kiran Bhatt
Janak Kiran Bhatt
Director
about 3 years ago
Kayan Temton Jehani
Kayan Temton Jehani
Additional Director
over 3 years ago
Rajeeb Chatterjee
Rajeeb Chatterjee
Director
over 6 years ago
Ajit Bhalchandra Satardekar
Ajit Bhalchandra Satardekar
Additional Director
almost 8 years ago
Cyrus Adi Engineer
Cyrus Adi Engineer
Director
over 9 years ago
Haresh Kumar
Haresh Kumar
Director
over 12 years ago
Makarand Dhruwakant Desai
Makarand Dhruwakant Desai
Director
over 13 years ago
Jayakumar Hariharan
Jayakumar Hariharan
Director
over 15 years ago
Hariharan Ramamurthi Aiyar
Hariharan Ramamurthi Aiyar
Director
over 15 years ago
James Edward Higgins
James Edward Higgins
Additional Director
over 15 years ago

Documents

Form AOC-4(XBRL)-08122020_signed
Approval letter of extension of financial year of AGM-07122020
Form MSME FORM I-12112020_signed
Form DIR-12-10112020_signed
Form DIR-12-04102020_signed
Form DIR-12-03102020_signed
Notice of resignation;-30092020
Evidence of cessation;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Interest in other entities;-30092020
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102019
Form AOC-4(XBRL)-21102019_signed
Form DIR-12-11102019_signed
Evidence of cessation;-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Form DIR-12-06092019_signed
Interest in other entities;-06092019
Notice of resignation;-06092019
List of share holders, debenture holders;-18122018
Copy of MGT-8-18122018
Form MGT-7-18122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102018
Form AOC-4(XBRL)-15102018_signed
Form DIR-12-04102018_signed
Evidence of cessation;-12072018
Notice of resignation;-12072018
Form DIR-12-12072018_signed