Company Information

CIN
Status
Date of Incorporation
20 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahendra Sitaram Shedge
Mahendra Sitaram Shedge
Director/Designated Partner
over 2 years ago
Dinesh Falgunan Kirupalli
Dinesh Falgunan Kirupalli
Nominee Director
over 7 years ago
Pankaj Ramesh Borvankar
Pankaj Ramesh Borvankar
Nominee Director
over 7 years ago
Sridhar Babu Nagalla
Sridhar Babu Nagalla
Director/Designated Partner
about 10 years ago
Ravindra Rao Lingam
Ravindra Rao Lingam
Director/Designated Partner
over 10 years ago
Arun Ashok Sohani
Arun Ashok Sohani
Director
almost 14 years ago

Past Directors

Masban Oswald Pereira
Masban Oswald Pereira
Nominee Director
over 6 years ago
Rashmi Chandrakant Kate
Rashmi Chandrakant Kate
Nominee Director
about 7 years ago
Ramit Tickoo
Ramit Tickoo
Nominee Director
about 8 years ago
Rajeev Sajjankumar Saraogi
Rajeev Sajjankumar Saraogi
Nominee Director
about 8 years ago
Deval Gupta
Deval Gupta
Nominee Director
over 10 years ago
Krishna Jee Verma
Krishna Jee Verma
Nominee Director
over 10 years ago
Harish Dayaram Gagwani
Harish Dayaram Gagwani
Director
almost 14 years ago

Documents

Form DIR-12-21052020_signed
Evidence of cessation;-20052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Notice of resignation;-20052020
Notice of resignation;-30012020
Form DIR-12-30012020_signed
Optional Attachment-(1)-30012020
Evidence of cessation;-30012020
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-03052019_signed
Evidence of cessation;-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Notice of resignation;-03052019
Optional Attachment-(1)-03052019
Directors report as per section 134(3)-07022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022019
Form AOC-4-07022019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form DIR-12-19102018_signed
Optional Attachment-(1)-19102018
Interest in other entities;-19102018
Notice of resignation;-19102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102018
Evidence of cessation;-19102018
Form DIR-12-02082018_signed