Company Information

CIN
Status
Date of Incorporation
11 November 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
23 September 2021
Paid Up Capital
2,710,323,220
Authorised Capital
2,720,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurpreet Grewal
Gurpreet Grewal
Director/Designated Partner
over 2 years ago
Pankaj Jaju
Pankaj Jaju
Director/Designated Partner
about 3 years ago
Kishore Laxminarayan Biyani
Kishore Laxminarayan Biyani
Director/Designated Partner
about 4 years ago
Robert Hector John Spence
Robert Hector John Spence
Director/Designated Partner
over 5 years ago
Vijay Laxminarayan Biyani
Vijay Laxminarayan Biyani
Director/Designated Partner
almost 18 years ago
Krishan Kant Rathi
Krishan Kant Rathi
Director
over 18 years ago
Chandra Prakash Toshniwal
Chandra Prakash Toshniwal
Director/Designated Partner
over 18 years ago
Ravindra Omprakash Gupta
Ravindra Omprakash Gupta
Director
over 18 years ago

Past Directors

Jennifer Susan Sparks
Jennifer Susan Sparks
Additional Director
almost 9 years ago

Documents

Form BEN - 2-22032021_signed
Declaration under section 90-31122020
Optional Attachment-(1)-26122020
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form DPT-3-27112020-signed
Form MGT-14-31102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Optional Attachment-(1)-24102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Form AOC-4(XBRL)-24102020_signed
Optional Attachment-(1)-22092020
Form PAS-3-14012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13012020
Copy of Board or Shareholders? resolution-13012020
Form SH-7-13122019-signed
Copy of the resolution for alteration of capital;-04122019
Altered memorandum of assciation;-04122019
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-01102019
Optional Attachment-(1)-01102019
Copy of MGT-8-01102019
Optional Attachment-(2)-01102019
Form MGT-7-01102019_signed
Form SH-7-25092019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092019
Form AOC-4(XBRL)-12092019_signed
Optional Attachment-(1)-11092019
Copy of the resolution for alteration of capital;-11092019