Company Information

CIN
Status
Date of Incorporation
01 March 2005
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
100,450,000
Authorised Capital
100,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raju Kolay
Raju Kolay
Director/Designated Partner
almost 2 years ago
Naveen Sharma
Naveen Sharma
Director/Designated Partner
almost 2 years ago
Nikesh Sureka
Nikesh Sureka
Director/Designated Partner
about 6 years ago
John Ignatius Mendonca
John Ignatius Mendonca
Director
over 16 years ago

Past Directors

Namita Mahendrakumar Jhajharia
Namita Mahendrakumar Jhajharia
Additional Director
almost 7 years ago
Kishor Gopal Patil
Kishor Gopal Patil
Additional Director
about 13 years ago
Girish Chadha
Girish Chadha
Director
about 14 years ago
Darius Erach Kapadia
Darius Erach Kapadia
Director
almost 17 years ago
Suresh Jajodia
Suresh Jajodia
Director
over 18 years ago
Mahendrakumar Basudeo Jhajharia
Mahendrakumar Basudeo Jhajharia
Director
over 18 years ago
Sanjiv Agarwal
Sanjiv Agarwal
Director
over 18 years ago

Charges

04 May 2022
Hdfc Bank Limited
0
04 May 2022
Hdfc Bank Limited
0
04 May 2022
Hdfc Bank Limited
0

Documents

Form ADT-1-01022020_signed
Optional Attachment-(1)-01022020
Copy of written consent given by auditor-01022020
Copy of resolution passed by the company-01022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012020
Form AOC-4(XBRL)-27012020_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-13012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Copy of MGT-8-14122018
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Notice of resignation;-02112018
Optional Attachment-(1)-02112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Evidence of cessation;-02112018
Form DIR-12-02112018_signed
Form ADT-1-23102018_signed
Copy of resolution passed by the company-21102018
Copy of written consent given by auditor-21102018
Form ADT-1-03072018_signed
Copy of resolution passed by the company-30062018
Copy of written consent given by auditor-30062018
Form DIR-12-30052018_signed
Notice of resignation;-30052018
Evidence of cessation;-30052018
Declaration by first director-07052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018