Company Information

CIN
Status
Date of Incorporation
31 March 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 June 2023
Paid Up Capital
89,688,640
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakshmi Venugopalan Iyer
Lakshmi Venugopalan Iyer
Director/Designated Partner
over 1 year ago
Shanti Ekambaram
Shanti Ekambaram
Director/Designated Partner
over 1 year ago
Dipak Gupta
Dipak Gupta
Director/Designated Partner
over 1 year ago
Subramanian Srikanths
Subramanian Srikanths
Director/Designated Partner
over 1 year ago
Jaimin Mukund Bhatt
Jaimin Mukund Bhatt
Director/Designated Partner
almost 2 years ago
Gaurang Balkrishna Shah
Gaurang Balkrishna Shah
Director/Designated Partner
over 4 years ago
Jaideep Hansraj
Jaideep Hansraj
Additional Director
almost 6 years ago
Nitin Jagannath Deshmukh
Nitin Jagannath Deshmukh
Wholetime Director
almost 15 years ago
Falguni Sanjay Nayar
Falguni Sanjay Nayar
Director
almost 20 years ago

Past Directors

Rajeev Vasant Saptarshi
Rajeev Vasant Saptarshi
Additional Director
over 2 years ago
Oisharya Das
Oisharya Das
Additional Director
over 5 years ago
Subramanian Sriniwasan .
Subramanian Sriniwasan .
Additional Director
almost 8 years ago
Chengalath Jayaram
Chengalath Jayaram
Director
over 17 years ago

Charges

70 Crore
08 December 2016
Kotak Mahindra Bank Limited
70 Crore
08 December 2016
Others
0
08 December 2016
Others
0

Documents

Form CHG-1-01122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201201
Instrument(s) of creation or modification of charge;-28112020
Optional Attachment-(1)-28112020
Form MGT-14-21112020_signed
Form DPT-3-20102020-signed
Form MGT-7-13102020_signed
Form MGT-14-12102020_signed
List of share holders, debenture holders;-10102020
Optional Attachment-(1)-10102020
Copy of MGT-8-10102020
Optional Attachment-(1)-09102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(2)-09102020
Form DPT-3-16092020-signed
Form DIR-12-14092020_signed
XBRL document in respect Consolidated financial statement-11092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(3)-11092020
Optional Attachment-(2)-11092020
Form AOC-4(XBRL)-11092020_signed
Form PAS-3-09072020_signed
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.-09072020
Copy of Board or Shareholders? resolution-09072020
Complete record of private placement offers and acceptances in Form PAS-5.-09072020
Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Copy of Board or Shareholders? resolution-24022020
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.-24022020