Company Information

CIN
Status
Date of Incorporation
07 June 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 November 2023
Paid Up Capital
218,638,100
Authorised Capital
330,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajeshree Nimish Parekh
Rajeshree Nimish Parekh
Director/Designated Partner
over 3 years ago
Anurag Khosla
Anurag Khosla
Director
over 8 years ago
Sumit Sarkar
Sumit Sarkar
Wholetime Director
over 9 years ago

Past Directors

. Amaresh
. Amaresh
Additional Director
over 1 year ago
Ramnik Hiralal Parekh
Ramnik Hiralal Parekh
Additional Director
almost 2 years ago
Nimish Ramnik Parekh
Nimish Ramnik Parekh
Additional Director
over 3 years ago
Ritesh Talapatra
Ritesh Talapatra
Director
about 4 years ago
Sameer Bansal
Sameer Bansal
Additional Director
about 7 years ago
Lal Deepchand Tahilramani
Lal Deepchand Tahilramani
Additional Director
over 7 years ago

Documents

Form DIR-12-09012021_signed
Form DIR-12-09012021_signed
Form ADT-1-30122020_signed
Form MGT-14-30122020_signed
Optional Attachment-(1)-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Copy of the intimation sent by company-30122020
Optional Attachment-(1)-30122020
Form DIR-12-17122020_signed
Optional Attachment-(1)-17122020
Optional Attachment-(2)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Interest in other entities;-17122020
Form DPT-3-19102020-signed
Optional Attachment-(2)-03012020
Optional Attachment-(1)-03012020
Form DIR-12-03012020_signed
Form MGT-7-12122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form DIR-12-18112019_signed
Optional Attachment-(2)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(1)-22102019
Declaration by first director-22102019
Form AOC-4(XBRL)-22102019_signed
Form DPT-3-30062019
Form DIR-12-14052019_signed