Company Information

CIN
Status
Date of Incorporation
08 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
319,968,010
Authorised Capital
320,000,000

Directors

Ravi Chandra Prakash Madiraju
Ravi Chandra Prakash Madiraju
Additional Director
about 2 years ago
James Ajay
James Ajay
Director
over 2 years ago
Kalyan Govindrao Borade
Kalyan Govindrao Borade
Director/Designated Partner
over 2 years ago
Deepak Jayantilal Jain
Deepak Jayantilal Jain
Director
almost 15 years ago

Documents

Form INC-22-13032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032020
Copies of the utility bills as mentioned above (not older than two months)-06032020
Copy of board resolution authorizing giving of notice-06032020
Optional Attachment-(1)-06032020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MR-1-24102019_signed
Form MGT-14-24102019_signed
Form DIR-12-24102019_signed
Optional Attachment-(1)-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Copy of board resolution-23102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23102019
Copy of shareholders resolution-23102019
Declaration by first director-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Form AOC-4-19122018_signed
Form MGT-7-19122018_signed
Form ADT-3-13112017-signed
Resignation letter-10112017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed