Company Information

CIN
Status
Date of Incorporation
21 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,516,000
Authorised Capital
50,000,000

Directors

Prasanna Anantharamaiah
Prasanna Anantharamaiah
Director/Designated Partner
almost 3 years ago
Dharmesh Jagdishlal Lamba
Dharmesh Jagdishlal Lamba
Director
about 20 years ago

Past Directors

Lalitha Vaidyanathan
Lalitha Vaidyanathan
Director
about 8 years ago
Par Harald Levin
Par Harald Levin
Director
over 13 years ago

Documents

List of share holders, debenture holders;-11012020
Approval letter for extension of AGM;-11012020
Form MGT-7-11012020_signed
Form DIR-12-18122019-signed
Company CSR policy as per section 135(4)-12122019
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Approval letter of extension of financial year or AGM-12122019
Form AOC-4-12122019_signed
Form ADT-1-08122019_signed
Optional Attachment-(1)-06122019
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Evidence of cessation;-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(3)-07112019
Optional Attachment-(2)-07112019
Optional Attachment-(2)-16092019
Evidence of cessation;-16092019
Form DPT-3-28062019
Form ADT-1-15052019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Optional Attachment-(1)-17042019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Optional Attachment-(1)-09012019
Form DIR-12-09012019_signed
List of share holders, debenture holders;-28122018