Company Information

CIN
Status
Date of Incorporation
16 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
3,660,995,140
Authorised Capital
3,680,041,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varsha Singh
Varsha Singh
Director/Designated Partner
about 1 year ago
Surender Mehta
Surender Mehta
Director/Designated Partner
almost 2 years ago
Priyanka Sinha
Priyanka Sinha
Director/Designated Partner
over 6 years ago
Pankaj Vasani
Pankaj Vasani
Director
over 7 years ago
Fereshte Dhunjishaw Sethna
Fereshte Dhunjishaw Sethna
Director
over 8 years ago
Vishwas Keshav Bodas
Vishwas Keshav Bodas
Company Secretary
over 8 years ago
Sanjiv Malik
Sanjiv Malik
Director
over 12 years ago
Rohitasava Chand
Rohitasava Chand
Director
over 17 years ago

Past Directors

Bhuvanesh Pratap Singh
Bhuvanesh Pratap Singh
Additional Director
about 8 years ago
Ajaybir Singh Jasbir Singh Bakshi
Ajaybir Singh Jasbir Singh Bakshi
Director
over 9 years ago
Saroj K Panigrahi
Saroj K Panigrahi
Director
over 11 years ago
Erik Antonius Jacobus De Rijk
Erik Antonius Jacobus De Rijk
Director
over 14 years ago
Sujatha Ratnam
Sujatha Ratnam
Additional Director
over 14 years ago
Mina Chand
Mina Chand
Director
over 15 years ago
Sanjukta Ghosh
Sanjukta Ghosh
Additional Director
almost 19 years ago
Asim Ghosh
Asim Ghosh
Additional Director
almost 19 years ago

Documents

Form INC-28-15072020-signed
Optional Attachment-(1)-04072020
Copy of court order or NCLT or CLB or order by any other competent authority.-04072020
Form ADT-1-03012020_signed
Copy of resolution passed by the company-03012020
Copy of the intimation sent by company-03012020
Optional Attachment-(1)-03012020
Copy of written consent given by auditor-03012020
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-3-12122019_signed
Resignation letter-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form AOC-4(XBRL)-12112019_signed
Form DPT-3-29062019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form INC-22-07062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Copy of MGT-8-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form MGT-14-26102018_signed
Optional Attachment-(1)-26102018
Form AOC-4(XBRL)-26102018_signed