Company Information

CIN
Status
Date of Incorporation
07 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 June 2023
Paid Up Capital
10,252,104,776
Authorised Capital
15,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandhya Shailesh Kudtarkar
Sandhya Shailesh Kudtarkar
Director/Designated Partner
almost 2 years ago
Eruch Noshir Kapadia
Eruch Noshir Kapadia
Director/Designated Partner
almost 2 years ago
Atul Agarwal
Atul Agarwal
Director/Designated Partner
almost 2 years ago
Rishi Kanwarjeet Gaind
Rishi Kanwarjeet Gaind
Director/Designated Partner
over 2 years ago
Zubin Dara Mistry
Zubin Dara Mistry
Director/Designated Partner
over 7 years ago
Farokh Nariman Subedar
Farokh Nariman Subedar
Director
about 15 years ago

Past Directors

Hyacinth Ferrao
Hyacinth Ferrao
Director
over 9 years ago
Ujwala Padmakar Wakhle
Ujwala Padmakar Wakhle
Director
over 10 years ago
Sanjay Jain
Sanjay Jain
Additional Director
over 14 years ago
Bharat Damodar Vasani
Bharat Damodar Vasani
Director
about 15 years ago

Documents

Form DIR-12-04042021_signed
Form MGT-14-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(1)-30122020
Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
Form PAS-6-17112020_signed
Form MR-1-10112020_signed
Copy of shareholders resolution-09112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Form DIR-12-21102020_signed
Optional Attachment-(1)-21102020
Form PAS-6-15092020_signed
Form BEN - 2-03012020_signed
Form MGT-7-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DIR-12-25122019_signed
Evidence of cessation;-24122019
Notice of resignation;-24122019
Form DIR-12-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102019