Company Information

CIN
Status
Date of Incorporation
08 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
511,152,000
Authorised Capital
511,151,500
Financials All Documents available from MCA @Rs 199/-

Directors

Sajjan Jindal
Sajjan Jindal
Director/Designated Partner
over 1 year ago
Sriram Kavassery Subbaram Narayanaswamy
Sriram Kavassery Subbaram Narayanaswamy
Director/Designated Partner
almost 2 years ago
Piyush Girishchandra Hindia
Piyush Girishchandra Hindia
Manager/Secretary
over 5 years ago
Neha Rohit Roy
Neha Rohit Roy
Company Secretary
over 8 years ago

Past Directors

Deepak Yeshwant Bhat
Deepak Yeshwant Bhat
Director
about 11 years ago

Documents

Form AOC-4(XBRL)-14122019_signed
Form INC-28-13122019-signed
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-7-19112019_signed
Form DPT-3-18112019-signed
Copy of MGT-8-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(4)-14112019
Copy of court order or NCLT or CLB or order by any other competent authority.-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Optional Attachment-(3)-14112019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Optional Attachment-(1)-10062019
Form DIR-12-10062019_signed
Form MGT-14-08052019_signed
Optional Attachment-(1)-08052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052019
Form MGT-7-14012019_signed
XBRL document in respect Consolidated financial statement-10012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012019
Form AOC-4(XBRL)-10012019_signed
List of share holders, debenture holders;-26122018
Copy of MGT-8-26122018
XBRL document in respect Consolidated financial statement-26072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-26072018
Form AOC-4(XBRL)-26072018_signed