Company Information

CIN
Status
Date of Incorporation
16 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 August 2023
Paid Up Capital
20,500,000
Authorised Capital
50,000,000

Directors

Sunil Mehta
Sunil Mehta
Director/Designated Partner
over 2 years ago
Suresh Mathur
Suresh Mathur
Director/Designated Partner
over 2 years ago
Girish Joshi
Girish Joshi
Director/Designated Partner
over 2 years ago
Vijayalakshmi Iyer
Vijayalakshmi Iyer
Director/Designated Partner
almost 3 years ago
Sanjeeva Kumar Singh
Sanjeeva Kumar Singh
Director/Designated Partner
almost 3 years ago
Rahul Vilas Ranadive
Rahul Vilas Ranadive
Director/Designated Partner
almost 3 years ago
Abhilash Misra
Abhilash Misra
Manager/Secretary
over 3 years ago
Rama Subramaniam Gandhi
Rama Subramaniam Gandhi
Director/Designated Partner
over 5 years ago
Ravi Varanasi
Ravi Varanasi
Individual Promoter
over 6 years ago
Mohan Vasant Tanksale
Mohan Vasant Tanksale
Director
about 10 years ago
Balasubramaniam Venkataramani
Balasubramaniam Venkataramani
Additional Director
about 11 years ago
Ambarish Amar Datta
Ambarish Amar Datta
Director/Designated Partner
about 14 years ago
Ashishkumar Manilal Chauhan
Ashishkumar Manilal Chauhan
Director
about 14 years ago

Past Directors

Narayanan Venkatraman Iyer
Narayanan Venkatraman Iyer
Director
about 2 years ago
Ganesh Krishnamurthy
Ganesh Krishnamurthy
Nominee Director
over 5 years ago
Sujay Banarji
Sujay Banarji
Nominee Director
over 7 years ago
Plappallil Joseph Joseph
Plappallil Joseph Joseph
Additional Director
almost 9 years ago
Diwakar Devender Singh
Diwakar Devender Singh
Director
about 10 years ago
Manickam Vengaiyagounder
Manickam Vengaiyagounder
Additional Director
over 10 years ago
Bhargav Dasgupta
Bhargav Dasgupta
Director
over 11 years ago
Chitra Ramkrishna .
Chitra Ramkrishna .
Director
over 11 years ago

Documents

Form MGT-14-04042021_signed
Form DIR-12-03042021_signed
Form AOC-4(XBRL)-28012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Optional Attachment-(4)-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(3)-29122020
Optional Attachment-(2)-29122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Form DPT-3-24122020-signed
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Declaration by first director-24122020
Form MGT-7-19122020_signed
Optional Attachment-(2)-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Form DIR-12-21102020_signed
Optional Attachment-(2)-19102020
Optional Attachment-(1)-19102020
Form DIR-12-19102020_signed
Optional Attachment-(3)-16102020
Optional Attachment-(1)-16102020
Evidence of cessation;-16102020
Form MGT-14-03102020_signed
Form DIR-12-29022020_signed