Company Information
CIN
Status
Date of Incorporation
31 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ripal Motilal Tandel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Debabrata Sarkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjay Srivastava
Director/Designated Partner
over 2 years ago
over 2 years ago
Paripurnam Ramanujam Rajagopal
Director/Designated Partner
over 3 years ago
over 3 years ago
Sethurathnam Ravi
Director
over 9 years ago
over 9 years ago
Past Directors
Amit Srivastava
Managing Director
over 3 years ago
over 3 years ago
Pramod Kumar Bathal
Additional Director
almost 4 years ago
almost 4 years ago
Nikhlesh Bhargava
Additional Director
about 4 years ago
about 4 years ago
Rajeev Lochan Bishnoi
Director
over 5 years ago
over 5 years ago
Vijay Madhavrao Paralikar
Managing Director
almost 6 years ago
almost 6 years ago
Makarand Diwakar Atrey
Director
over 6 years ago
over 6 years ago
Raman Sharma
Director
over 7 years ago
over 7 years ago
Damodharan Neelam
Director
over 7 years ago
over 7 years ago
Ganesan Rajamani Rajamani
Additional Director
over 8 years ago
over 8 years ago
Naresh Kumar Sood
Managing Director
over 9 years ago
over 9 years ago
Melwyn Oswald Rego
Director
over 9 years ago
over 9 years ago
Rajeev Bhatia
Company Secretary
over 10 years ago
over 10 years ago
Venkataramani Radhakrishanan
Director
over 10 years ago
over 10 years ago
. Gopal
Director
over 10 years ago
over 10 years ago
Registered Trademarks
[Class : 36] Financial, Monetary And Banking Services
[Class : 36] Financial Affairs
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form DIR-12-11112020_signed
Evidence of cessation;-10112020
Notice of resignation;-10112020
Form MGT-14-07082020_signed
Form DIR-12-07082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082020
Optional Attachment-(2)-06082020
Optional Attachment-(3)-06082020
Optional Attachment-(1)-06082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
Form DIR-11-30072020_signed
Acknowledgement received from company-29072020
Notice of resignation filed with the company-29072020
Proof of dispatch-29072020
Evidence of cessation;-27072020
Form DIR-12-27072020_signed
Notice of resignation;-27072020
Form DIR-12-29012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(3)-29012020
Optional Attachment-(2)-29012020
Notice of resignation;-29012020
Evidence of cessation;-29012020
Form MGT-7-08112019_signed
Copy of MGT-8-06112019
List of share holders, debenture holders;-06112019
Copy of written consent given by auditor-18102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form AOC-4(XBRL)-18102019_signed
