Company Information

CIN
Status
Date of Incorporation
10 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Riya Lakhotia
Riya Lakhotia
Director/Designated Partner
almost 2 years ago
Satyanarayanamurthy Veera Venkata Korlepara
Satyanarayanamurthy Veera Venkata Korlepara
Director/Designated Partner
over 2 years ago
Sridhar Kothandaraman
Sridhar Kothandaraman
Director/Designated Partner
almost 3 years ago
Ratnesh Prasad Rukhariyar
Ratnesh Prasad Rukhariyar
Director
over 13 years ago
Sundar Mathrubootheswaran
Sundar Mathrubootheswaran
Director
about 16 years ago
Bhadresh Chandrakant Gandhi
Bhadresh Chandrakant Gandhi
Director
about 17 years ago
Satish Ramanlal Parikh
Satish Ramanlal Parikh
Director
about 17 years ago

Past Directors

Swatantra Kumar Sethi
Swatantra Kumar Sethi
Director
about 15 years ago
Atul Kumar Tandon
Atul Kumar Tandon
Additional Director
over 16 years ago
Deepak Rameshchandra Meswani
Deepak Rameshchandra Meswani
Director
almost 19 years ago
Rajendra Sakharam Hatkar
Rajendra Sakharam Hatkar
Director
almost 19 years ago

Documents

Form MGT-7-06112020_signed
Optional Attachment-(1)-05112020
Optional Attachment-(2)-05112020
List of share holders, debenture holders;-05112020
Form MGT-14-29102020_signed
Form AOC-4(XBRL)-29102020_signed
Optional Attachment-(1)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
XBRL document in respect Consolidated financial statement-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form DPT-3-19102020-signed
Form DPT-3-26082020-signed
Optional Attachment-(1)-29062020
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
XBRL document in respect Consolidated financial statement-25102019
Form AOC-4(XBRL)-25102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122018