Company Information

CIN
Status
Date of Incorporation
11 March 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
177,639,800
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Arjun Mehta
Arjun Mehta
Director/Designated Partner
over 1 year ago
Matthew Baxby
Matthew Baxby
Director/Designated Partner
almost 2 years ago
Paroma Chatterjee
Paroma Chatterjee
Director/Designated Partner
over 2 years ago
Nishant Tolchand Ranka
Nishant Tolchand Ranka
Director
almost 7 years ago
Bhavna Bafna Bafna
Bhavna Bafna Bafna
Director
over 8 years ago

Past Directors

Atul Gupta
Atul Gupta
Additional Director
almost 3 years ago
Amit Maruti Mengane
Amit Maruti Mengane
Additional Director
almost 4 years ago
Anilchandra Madhavrao Bhujade
Anilchandra Madhavrao Bhujade
Director
over 6 years ago
Hiren Dakshesh Desai
Hiren Dakshesh Desai
Director
over 6 years ago
Sunny Dilip Parekh
Sunny Dilip Parekh
Company Secretary
over 6 years ago
Sangeeta Bishun Singh
Sangeeta Bishun Singh
Director
over 8 years ago
Nimish Milan Shah
Nimish Milan Shah
Director
over 10 years ago
Kamlesh Babulal Jain
Kamlesh Babulal Jain
Director
over 10 years ago
Bharat Harakhchand Vardhan
Bharat Harakhchand Vardhan
Director
over 19 years ago
Hitesh Hirachand Bafna
Hitesh Hirachand Bafna
Director
over 22 years ago

Charges

0
20 July 2010
Axis Bank Limited
2 Crore
27 March 2004
Idbi Bank Lt.d
1 Crore
27 March 2004
Idbi Bank Lt.d
0
20 July 2010
Axis Bank Limited
0
27 March 2004
Idbi Bank Lt.d
0
20 July 2010
Axis Bank Limited
0
27 March 2004
Idbi Bank Lt.d
0
20 July 2010
Axis Bank Limited
0
27 March 2004
Idbi Bank Lt.d
0
20 July 2010
Axis Bank Limited
0
27 March 2004
Idbi Bank Lt.d
0
20 July 2010
Axis Bank Limited
0

Documents

Form CHG-4-15122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201215
Letter of the charge holder stating that the amount has been satisfied-09122020
Form DPT-3-26112020-signed
Form AOC-4(XBRL)-18112020_signed
XBRL document in respect Consolidated financial statement-17112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
Form PAS-6-13112020_signed
Optional Attachment-(1)-13112020
Copy of MGT-8-13112020
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Form DPT-3-21092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
Optional Attachment-(1)-01102019
Form AOC-4(XBRL)-01102019_signed
Form MGT-7-01102019_signed
List of share holders, debenture holders;-30092019
Copy of MGT-8-30092019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190921
Form ADT-1-19092019_signed
Copy of resolution passed by the company-18092019
Copy of written consent given by auditor-18092019
Form MGT-14-13092019-signed
Altered memorandum of association-12092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019
Optional Attachment-(2)-12092019
Optional Attachment-(1)-12092019
Altered articles of association-12092019
Altered articles of association-09092019