Company Information

CIN
Status
Date of Incorporation
24 April 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
8,016,284,490
Authorised Capital
2,360,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijayalaxmi Narayan
Vijayalaxmi Narayan
Director/Designated Partner
over 1 year ago
Tejas Uday Gokhale
Tejas Uday Gokhale
Director/Designated Partner
over 1 year ago
Priyanka Sinha
Priyanka Sinha
Director/Designated Partner
over 6 years ago
Pankaj Vasani
Pankaj Vasani
Director
over 7 years ago
Surender Mehta
Surender Mehta
Director
over 8 years ago
Fereshte Dhunjishaw Sethna
Fereshte Dhunjishaw Sethna
Director
over 8 years ago
Nitin Kumar
Nitin Kumar
Director
over 12 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
Pushkaraj Vishnu Joshi
Pushkaraj Vishnu Joshi
Alternate Director
almost 10 years ago
Saroj K Panigrahi
Saroj K Panigrahi
Director
over 11 years ago
Sujatha Ratnam
Sujatha Ratnam
Additional Director
about 13 years ago
Prasad Gadkari
Prasad Gadkari
Nominee Director
over 15 years ago
Erik Antonius Jacobus De Rijk
Erik Antonius Jacobus De Rijk
Director
about 17 years ago
Saroosh Cowasjee Dinshaw
Saroosh Cowasjee Dinshaw
Director
about 17 years ago
Vikram Mukund Limaye
Vikram Mukund Limaye
Director
about 17 years ago
Geoffrey Donald Carolan
Geoffrey Donald Carolan
Alternate Director
over 17 years ago

Charges

18 November 2021
Others
0
18 November 2021
Others
0
18 November 2021
Others
0
18 November 2021
Others
0
18 November 2021
Others
0

Documents

Form MGT-14-04042021_signed
Form DIR-12-03012021_signed
Form MSME FORM I-30122020
Form DPT-3-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Notice of resignation;-26122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122020
Interest in other entities;-26122020
Evidence of cessation;-26122020
Optional Attachment-(1)-23092020
Evidence of cessation;-23092020
Form DIR-12-23092020_signed
Form DPT-3-24042020-signed
Form ADT-1-03012020_signed
Copy of written consent given by auditor-03012020
Optional Attachment-(1)-03012020
Copy of resolution passed by the company-03012020
Copy of the intimation sent by company-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 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