Company Information

CIN
Status
Date of Incorporation
17 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,400,000
Authorised Capital
62,500,000

Directors

Saurin Devendra Shah
Saurin Devendra Shah
Director/Designated Partner
over 2 years ago
Shaishav Manmohan Singh
Shaishav Manmohan Singh
Director
about 10 years ago
Ajay Baliram Sawant
Ajay Baliram Sawant
Managing Director
over 13 years ago

Past Directors

Anirudha Vijay Shrotriya
Anirudha Vijay Shrotriya
Additional Director
over 10 years ago
Rajeev Sheshrao Patayeet
Rajeev Sheshrao Patayeet
Director
over 12 years ago
Devendra Taneja
Devendra Taneja
Director
over 13 years ago
Rajiv Gupta
Rajiv Gupta
Director
over 13 years ago
Ramachandra Sridhar Shanbhag
Ramachandra Sridhar Shanbhag
Director
over 13 years ago
Shivram Iyer
Shivram Iyer
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102019
Form AOC-4(XBRL)-20102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Evidence of cessation;-18102019
Form DIR-12-18102019_signed
Notice of resignation;-18102019
Optional Attachment-(1)-18102019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102018
Form AOC-4(XBRL)-08102018_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-10112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017
Form AOC-4(XBRL)-24102017_signed
Form INC-22-19082017_signed
Copies of the utility bills as mentioned above (not older than two months)-19082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112016
Form_AOC4-XBRL-AllTimeIT_Solutions_2016_ASHISHLAL_20161123125521.pdf-23112016
Evidence of cessation;-12102016
Form DIR-12-12102016_signed
Notice of resignation;-12102016
Evidence of cessation;-25042016