Company Information

CIN
Status
Date of Incorporation
08 July 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Purvi Anil Nanavaty
Purvi Anil Nanavaty
Director/Designated Partner
about 1 year ago
Niraj Kumar Anand
Niraj Kumar Anand
Director/Designated Partner
about 1 year ago
Shubam Kailash Guptaa
Shubam Kailash Guptaa
Director/Designated Partner
about 1 year ago
Arun Shivaraman Kumar
Arun Shivaraman Kumar
Director/Designated Partner
over 1 year ago
Sanjay Sharma
Sanjay Sharma
Director/Designated Partner
almost 2 years ago
Amit Agrawal
Amit Agrawal
Manager/Secretary
over 3 years ago
Rajib Gangopadhyay
Rajib Gangopadhyay
Director
over 4 years ago
Ganesh Janardhan Pai
Ganesh Janardhan Pai
Director
over 5 years ago
Homai Ardeshir Darwalla
Homai Ardeshir Darwalla
Director
over 7 years ago
Manu Chadha
Manu Chadha
Director
over 7 years ago
Gop Kumar Bhaskaran
Gop Kumar Bhaskaran
Director
over 8 years ago
Sudip Bandyopadhyay
Sudip Bandyopadhyay
Director
over 19 years ago
Amit Bapna
Amit Bapna
Director
over 19 years ago

Past Directors

Asha Garg
Asha Garg
Additional Director
almost 4 years ago
Rajeev Srivastava
Rajeev Srivastava
Director
over 4 years ago
Monish Bahubali Sheth
Monish Bahubali Sheth
Additional Director
almost 8 years ago
Krishnan Venkateswaran Srinivasan
Krishnan Venkateswaran Srinivasan
Director
over 15 years ago
Mohan Ramachandran
Mohan Ramachandran
Additional Director
over 15 years ago

Charges

0
20 February 2018
Indusind Bank Ltd.
11 Crore
20 February 2018
Others
0
20 February 2018
Others
0
20 February 2018
Others
0

Documents

Form DIR-12-09122020_signed
Form DIR-12-08122020_signed
Form DIR-12-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Evidence of cessation;-03122020
Notice of resignation;-03122020
Form DPT-3-11112020-signed
Form DPT-3-04082020-signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Form DIR-12-08112019_signed
Evidence of cessation;-08112019
Notice of resignation;-08112019
Interest in other entities;-08112019
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Evidence of cessation;-07112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112019
Notice of resignation;-07112019
Form ADT-1-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-27062019
Form DIR-12-27052019_signed
Evidence of cessation;-27052019