Company Information

CIN

Status

Date of Incorporation

27 March 1997

Listing Status

Unlisted

State

Mumbai

ROC

ROC Mumbai

Industry

Sub Category

Non-govt company

Last Balance Sheet

31 March 2023

Last Annual Meeting

30 September 2023

Paid Up Capital

30,700,000

Authorised Capital

32,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Samir Kant Shamshery

Director/Designated Partner
12 months ago

Rajni Rajkumar Shivnani

Director/Designated Partner
about 1 year ago

Ravi Datt Awasthy

Director/Designated Partner
over 1 year ago

Kalyanaraman Chandrasekhar

Director/Designated Partner
over 1 year ago

Mitali Patil Bhargavkumar

Director
over 1 year ago

Amitava Ghosh

Director/Designated Partner
over 1 year ago

Garuda Char Narayan Bidadi

Director/Designated Partner
almost 2 years ago

Vineeta Srinandan

Director/Designated Partner
almost 2 years ago

Neelima Kishor Kale

Director/Designated Partner
almost 2 years ago

Swathi Suryanarayan

Director/Designated Partner
almost 2 years ago

Rohit Kaushal Chaudhary

Director/Designated Partner
almost 2 years ago

Sunita Sethia

Director/Designated Partner
almost 2 years ago

Meenakshi Sudeep Bhalla

Director/Designated Partner
almost 2 years ago

Arun Kumar Kumar Gupta

Director/Designated Partner
about 2 years ago

Arun Kumar Singh

Individual Promoter
about 4 years ago

Nirjhar Gupta

Director/Designated Partner
over 5 years ago

Gadadhar Behera

Director
over 5 years ago

Pabitra Chakroborty

Director
over 6 years ago

Praveen Sethia

Director
over 7 years ago

Dharmesh Khemchandani

Director
over 10 years ago

Arvind Kumar Gupta

Director
over 11 years ago

Piyush Saxena

Director
over 11 years ago

Sanjay Suryaprakash Mehta

Director
over 13 years ago

Alok Kumar

Director
almost 15 years ago

Past Directors

Piyoosh Gupta

Director
about 4 years ago

Sandeep Sareen

Director
about 4 years ago

Amar Varma

Director
about 4 years ago

Chitra Ramesh Choudhary

Director
over 5 years ago

Viraj Shambhu Kulkarni

Director
over 5 years ago

Ravi Shankar Pooli

Director
about 6 years ago

Umesh Wasant Damle

Director
over 6 years ago

Jagdishkumar Lilaram Digwal

Director
over 7 years ago

Babita Pravin Chandra

Director
over 7 years ago

Manoj Manmohan Kaul

Director
over 8 years ago

Somya Singhal

Director
over 8 years ago

Mahesh Kesavan Iyer

Additional Director
almost 9 years ago

Sreenivas Vemulapalli

Director
over 9 years ago

Radhe Shyam

Director
over 9 years ago

Shrenikbhai Vaishnav Rameshchandra

Nominee Director
about 10 years ago

Narayan Prasad Gupta

Director
over 10 years ago

Ritu Mittal

Director
over 11 years ago

Manmeet Singh Khurana

Director
over 12 years ago

Sanjeev Mishra Kumar

Director
over 12 years ago

Vinod Sankar

Director
over 13 years ago

Mani Chathapuram Subra Ganesan

Director
over 13 years ago

Swaraj Singh Gurubax Singh Manektala

Director
over 13 years ago

Rajkumar Pugalia

Director
over 13 years ago

Pawan Kumar Choudhary

Nominee Director
almost 14 years ago

Naresha Chandra Baral

Nominee Director
almost 14 years ago

Raja Surender Kumar Arora

Director
over 14 years ago

Amit Varma

Director
almost 15 years ago

Niranjan B Shah

Director
almost 15 years ago

Bidyut Dutta

Director
over 16 years ago

Jalaj Subodh Choudhri

Director
over 17 years ago

Harish Tejbhan Motwani

Nominee Director
about 18 years ago

Amit Kumar Mathur

Director
over 18 years ago

Sadashiv Sanjeev Shetty

Director
over 19 years ago

Sanjeev Kumar

Director
over 20 years ago

Documents

Form PAS-6-04042021_signed

Form MGT-14-06012021-signed

Notice of resignation;-14122020

Form DIR-12-14122020_signed

Evidence of cessation;-14122020

Form PAS-6-21112020_signed

Optional Attachment-(1)-20112020

Form DPT-3-19082020-signed

Form DIR-12-03012020_signed

Optional Attachment-(2)-31122019

Optional Attachment-(1)-31122019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019

Form MGT-7-24122019_signed

Optional Attachment-(1)-23122019

Optional Attachment-(2)-23122019

Optional Attachment-(3)-23122019

List of share holders, debenture holders;-23122019

Directors report as per section 134(3)-25112019

Optional Attachment-(1)-25112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019

Form AOC-4-25112019_signed

Form ADT-1-11112019_signed

Form DIR-12-11112019_signed

Copy of resolution passed by the company-08112019

Optional Attachment-(1)-08112019

Copy of written consent given by auditor-08112019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019

Evidence of cessation;-08112019

Interest in other entities;-08112019

Optional Attachment-(3)-10092019