Company Information

CIN
Status
Date of Incorporation
30 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Alapatt Mathew Abraham
Alapatt Mathew Abraham
Director/Designated Partner
over 2 years ago
Madhavan Menon Karunakaran
Madhavan Menon Karunakaran
Director
over 14 years ago

Past Directors

Rajeev Digambar Kale
Rajeev Digambar Kale
Additional Director
almost 12 years ago
Ambreesh Mahajan
Ambreesh Mahajan
Additional Director
over 12 years ago
Madhav Upendra Pai
Madhav Upendra Pai
Director
almost 13 years ago
Rambhau Rudraji Kenkare
Rambhau Rudraji Kenkare
Additional Director
over 13 years ago
Purohit Kashinath Vinayak
Purohit Kashinath Vinayak
Director
over 14 years ago
Rakshit Pradeep Desai
Rakshit Pradeep Desai
Director
over 14 years ago

Charges

2 Crore
19 July 2021
Catalyst Trusteeship Limited
2 Crore
19 July 2021
Others
0
19 July 2021
Others
0
19 July 2021
Others
0

Documents

Form MGT-7-01042021_signed
Form MGT-14-07012021_signed
Form AOC-4(XBRL)-04012021_signed
Optional Attachment-(1)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-18092019
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082019
Form AOC-4(XBRL)-28082019_signed
Form DPT-3-24062019
Form AOC-4(XBRL)-30092018_signed
List of share holders, debenture holders;-26092018
Optional Attachment-(1)-26092018
Form MGT-7-26092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082018
Form MGT-14-19062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18042018
Form AOC-4(XBRL)-18042018_signed
Optional Attachment-(1)-25092017
List of share holders, debenture holders;-25092017
Form MGT-7-25092017_signed
Form ADT-1-10082017_signed
Optional Attachment-(1)-10082017
Copy of resolution passed by the company-10082017
Copy of the intimation sent by company-10082017
Copy of written consent given by auditor-10082017