Company Information

CIN
Status
Date of Incorporation
22 June 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Database
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
610,500,000
Authorised Capital
800,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sameer Suhas Gupte
Sameer Suhas Gupte
Director/Designated Partner
over 1 year ago
Pratik Rohit Toprani
Pratik Rohit Toprani
Company Secretary
over 1 year ago
Chander Mohan Vasudev
Chander Mohan Vasudev
Director/Designated Partner
over 1 year ago
Samar Pawankumar Banwat
Samar Pawankumar Banwat
Director/Designated Partner
over 1 year ago
Padmaja Chunduru
Padmaja Chunduru
Director/Designated Partner
almost 2 years ago
Ravindra Pandey
Ravindra Pandey
Director/Designated Partner
almost 2 years ago
Lakshmi Madhu Sudhan Mylavarapu
Lakshmi Madhu Sudhan Mylavarapu
Director/Designated Partner
almost 2 years ago
Nikhil Sunil Arya
Nikhil Sunil Arya
Company Secretary
almost 4 years ago
Sundararajan Swaminathan Mittur
Sundararajan Swaminathan Mittur
Director
over 13 years ago
Gagan Rai
Gagan Rai
Director
almost 15 years ago
Chandrashekhar Bhaskar Bhave
Chandrashekhar Bhaskar Bhave
Director
over 20 years ago

Past Directors

Raj Ashok Manek
Raj Ashok Manek
Company Secretary
almost 6 years ago
Krishna Mairapady Srinivas
Krishna Mairapady Srinivas
Director
over 8 years ago
Deepak Dinesh Shenoy
Deepak Dinesh Shenoy
Company Secretary
about 9 years ago
Gajulapalli Nageswara Rao Venkata
Gajulapalli Nageswara Rao Venkata
Director
over 10 years ago
Sudha Balakrishnan
Sudha Balakrishnan
Cfo(kmp)
almost 11 years ago
Padmanabh Pundrikray Vora
Padmanabh Pundrikray Vora
Director
over 12 years ago
Manoj Vaish
Manoj Vaish
Managing Director
almost 15 years ago
Ravi Narain
Ravi Narain
Director
over 15 years ago
Sivaprakasam Kalathi
Sivaprakasam Kalathi
Director
over 18 years ago
Rajesh Rasiklal Doshi
Rajesh Rasiklal Doshi
Director
over 20 years ago

Documents

Form DIR-12-04042021_signed
Form MGT-14-02122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201202
Form MGT-14-28112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201128
List of share holders, debenture holders;-21112020
Copy of MGT-8-21112020
Form MGT-7-21112020_signed
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Altered memorandum of association-19112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Altered memorandum of association-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form AOC-4(XBRL)-23102020_signed
Form DPT-3-19102020-signed
Form DIR-12-15102020_signed
Optional Attachment-(1)-14102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Evidence of cessation;-05092020
Notice of resignation;-05092020
Optional Attachment-(1)-05092020
Form DPT-3-17082020-signed
Form MR-1-10062020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10062020
Copy of shareholders resolution-10062020
Form DIR-12-10062020_signed
Optional Attachment-(1)-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020