Company Information

CIN
Status
Date of Incorporation
05 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ravisankar Harivignesh
Ravisankar Harivignesh
Director/Designated Partner
about 2 years ago
Sudhakar Saraswatula
Sudhakar Saraswatula
Director/Designated Partner
over 2 years ago
Praveen Ramesh Baser
Praveen Ramesh Baser
Director/Designated Partner
almost 3 years ago
Rajagopal Subramanian
Rajagopal Subramanian
Director
almost 15 years ago
Priyen Jayantilal Shah
Priyen Jayantilal Shah
Director
about 17 years ago
Satish Ramanlal Parikh
Satish Ramanlal Parikh
Director
about 17 years ago

Past Directors

Sundara Raman Krishnamurthy Subramaniam
Sundara Raman Krishnamurthy Subramaniam
Director
about 16 years ago
Deepak Rameshchandra Meswani
Deepak Rameshchandra Meswani
Director
over 19 years ago
Rajendra Sakharam Hatkar
Rajendra Sakharam Hatkar
Director
over 19 years ago

Documents

Form MGT-7-04112020_signed
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-03112020
Form MGT-14-27102020_signed
Form AOC-4(XBRL)-27102020_signed
Optional Attachment-(1)-24102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Form DPT-3-19102020-signed
Form DPT-3-03082020-signed
Optional Attachment-(1)-30062020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Optional Attachment-(1)-29052019
Copy of resolution passed by the company-29052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form MGT-14-22102018-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
Form AOC-4(XBRL)-22102018_signed