Company Information

CIN
Status
Date of Incorporation
06 July 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
80,543,720
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Pradip Menkudale
Akshay Pradip Menkudale
Director/Designated Partner
about 1 year ago
Hukumchand Chandratan Lakhotiya
Hukumchand Chandratan Lakhotiya
Director/Designated Partner
over 1 year ago

Past Directors

Pravin Vasantrao Mohire
Pravin Vasantrao Mohire
Additional Director
over 2 years ago
Ganeshkumar Subramanian
Ganeshkumar Subramanian
Director
over 7 years ago
Arnaud Moulin
Arnaud Moulin
Additional Director
over 8 years ago
Srinivasan Subramanian Ganapathy
Srinivasan Subramanian Ganapathy
Director
over 8 years ago
Sushil Luniya
Sushil Luniya
Additional Director
about 9 years ago
Shivkumar Mahalingam
Shivkumar Mahalingam
Director
over 9 years ago
Ashok Tukaram Khedekar
Ashok Tukaram Khedekar
Director
over 9 years ago
Akshat Chechani
Akshat Chechani
Company Secretary
over 10 years ago
Hemant Ramchandra Bhange
Hemant Ramchandra Bhange
Director
almost 18 years ago
Thibaut Moulin
Thibaut Moulin
Director
almost 19 years ago
Harshal Jayavant
Harshal Jayavant
Director
over 19 years ago
Hariharan Sunder
Hariharan Sunder
Director
over 19 years ago

Charges

15 Crore
17 March 2007
Hdfc Bank Limited
15 Crore
17 March 2007
Hdfc Bank Limited
0
17 March 2007
Hdfc Bank Limited
0

Documents

Form DPT-3-11122020-signed
Form PAS-6-01122020_signed
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form AOC-4(XBRL)-01102020_signed
Form MSME FORM I-30092020_signed
Optional Attachment-(1)-30092020
Form PAS-6-08092020_signed
Form DIR-12-25082020_signed
Evidence of cessation;-25082020
Notice of resignation;-25082020
Form BEN - 2-12112019_signed
Declaration under section 90-12112019
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112019
Form BEN - 2-27082019_signed
Optional Attachment-(1)-27082019
Declaration under section 90-27082019
List of share holders, debenture holders;-24072019
Form MGT-7-24072019_signed
Auditor?s certificate-27062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02072019
Form AOC-4(XBRL)-02072019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-29052019
Form GNL-2-18052019-signed
Optional Attachment-(1)-30042019
Form MGT-7-25072018_signed