Company Information

CIN
Status
Date of Incorporation
30 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
676,000
Authorised Capital
1,000,000

Directors

Bibhudutta Biswal
Bibhudutta Biswal
Director/Designated Partner
over 2 years ago
Mohammad Zaheen Khan
Mohammad Zaheen Khan
Director/Designated Partner
over 2 years ago
Ravinder Pal Singh Ubeja
Ravinder Pal Singh Ubeja
Director/Designated Partner
almost 4 years ago
Sanjay Om Purohit
Sanjay Om Purohit
Manager/Secretary
over 5 years ago
Ritendra Bhattacharjee
Ritendra Bhattacharjee
Director/Designated Partner
over 5 years ago

Past Directors

Feby Koshy Bin Koshy
Feby Koshy Bin Koshy
Director
over 5 years ago
Pavas Agarwal
Pavas Agarwal
Director
about 10 years ago
Sandeep Hasurkar
Sandeep Hasurkar
Additional Director
over 10 years ago
Ramesh Nagarajan
Ramesh Nagarajan
Director
almost 12 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-14-03012021_signed
Form AOC-4(XBRL)-03012021_signed
Form MGT-7-01012021_signed
Optional Attachment-(1)-31122020
Optional Attachment-(1)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Approval letter of extension of financial year of AGM-28122020
Optional Attachment-(2)-28122020
Approval letter for extension of AGM;-27122020
List of share holders, debenture holders;-27122020
Optional Attachment-(1)-27122020
Optional Attachment-(2)-27122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122020
Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form DPT-3-07102020-signed
Form AOC-4(XBRL)-22092020_signed
Proof of dispatch-07082020
Notice of resignation filed with the company-07082020
Form DIR-11-07082020_signed
Acknowledgement received from company-07082020
Acknowledgement received from company-15072020
Notice of resignation filed with the company-15072020
Proof of dispatch-15072020
Form DIR-11-15072020_signed
Form DPT-3-27082019
Optional Attachment-(1)-27082019
Optional Attachment-(2)-27082019
List of share holders, debenture holders;-17012019