Company Information

CIN
Status
Date of Incorporation
10 October 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
1,487,805,400
Authorised Capital
3,500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nimisha Das Varma
Nimisha Das Varma
Director/Designated Partner
12 months ago
Amit Kumar Baveja
Amit Kumar Baveja
Director/Designated Partner
about 3 years ago
Anahita Harendra Kumar
Anahita Harendra Kumar
Director/Designated Partner
over 3 years ago
Tharakad Swaminathan Venketram
Tharakad Swaminathan Venketram
Director
over 12 years ago

Past Directors

Nandita Johar
Nandita Johar
Additional Director
over 2 years ago
Prashant Richard Peres
Prashant Richard Peres
Additional Director
almost 3 years ago
Rajesh Rameshwardas Daga
Rajesh Rameshwardas Daga
Cfo(kmp)
about 5 years ago
Jai Kumar Shankar
Jai Kumar Shankar
Cfo(kmp)
about 6 years ago
Saurabhkumar Narendra Lal
Saurabhkumar Narendra Lal
Director
over 6 years ago
Mohit Anand
Mohit Anand
Managing Director
over 7 years ago
Dinesh Charak
Dinesh Charak
Additional Director
almost 8 years ago
Harpreet Singh Jasjitsingh Tibb
Harpreet Singh Jasjitsingh Tibb
Director
over 9 years ago
Pallav Patni
Pallav Patni
Cfo(kmp)
over 9 years ago
Kenny Abraham
Kenny Abraham
Director
over 10 years ago
Deepak Kumar Shrivastava
Deepak Kumar Shrivastava
Director
over 11 years ago
Sumantra Hore
Sumantra Hore
Director
over 12 years ago
Siddharth Ramaswamy
Siddharth Ramaswamy
Director
over 13 years ago
Anoop Sharma
Anoop Sharma
Director
over 17 years ago
Anupam Dutta
Anupam Dutta
Director
over 17 years ago
Lira Goswami
Lira Goswami
Director
over 34 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-14-09122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201209
Altered articles of association-03122020
Altered memorandum of association-03122020
Optional Attachment-(1)-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Form MGT-7-24112020_signed
Copy of MGT-8-23112020
List of share holders, debenture holders;-23112020
Form AOC-4(XBRL)-06112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
Form DIR-12-27102020_signed
Optional Attachment-(1)-26102020
Form DPT-3-23102020-signed
Form DPT-3-01102020-signed
Form DPT-3-30092020-signed
Form MGT-14-06082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Form MSME FORM I-30042020_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Optional Attachment-(2)-24122019
Form DIR-12-24122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Optional Attachment-(1)-24122019
Form MSME FORM I-30102019_signed
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019