Company Information

CIN
Status
Date of Incorporation
12 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,260
Authorised Capital
3,000,000

Directors

Renu Yogendra Mehta
Renu Yogendra Mehta
Beneficial Owner
about 2 years ago
Abhishek Jhagarawat
Abhishek Jhagarawat
Director/Designated Partner
about 2 years ago

Past Directors

Pradeep Pavithran
Pradeep Pavithran
Director
about 11 years ago
Hardik Mahasukhlal Parekh
Hardik Mahasukhlal Parekh
Additional Director
about 12 years ago
Vamsi Krishna Prasad Medarametla
Vamsi Krishna Prasad Medarametla
Director
over 15 years ago
Dinesh Vuppalapati Varma
Dinesh Vuppalapati Varma
Director
over 21 years ago

Documents

Form DPT-3-22032021-signed
Form MGT-7-04012021_signed
Form DPT-3-01012021_signed
Form DPT-3-31122020
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form DIR-12-08012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Notice of resignation;-06022019
Form DIR-12-06022019_signed
Evidence of cessation;-06022019
Optional Attachment-(1)-06022019
Form DIR-11-06022019_signed
Notice of resignation filed with the company-01022019
Acknowledgement received from company-01022019
Proof of dispatch-01022019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112018
Declaration by first director-01112018
Optional Attachment-(1)-01112018
Form DIR-12-01112018_signed
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed