Company Information

CIN
Status
Date of Incorporation
25 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 September 2021
Paid Up Capital
500,000
Authorised Capital
9,900,000

Directors

Ujjwal Das
Ujjwal Das
Director/Designated Partner
over 2 years ago
Pralhad Narasingrao Kulkarni
Pralhad Narasingrao Kulkarni
Director/Designated Partner
almost 3 years ago
Bhagwat Swarup Sharma
Bhagwat Swarup Sharma
Director
about 11 years ago
Dheeraj Rajeshkumar Wadhawan
Dheeraj Rajeshkumar Wadhawan
Director
about 15 years ago
Kapil Wadhawan
Kapil Wadhawan
Director
about 15 years ago

Past Directors

Pranay Vishnu Patil
Pranay Vishnu Patil
Director
about 7 years ago
Sumit Shambhunath Tripathy
Sumit Shambhunath Tripathy
Additional Director
over 7 years ago
Jitendra Chaturvedi
Jitendra Chaturvedi
Additional Director
over 7 years ago
Vijay Shankar Tambe
Vijay Shankar Tambe
Director
about 11 years ago
Krishnakumar Ponniah
Krishnakumar Ponniah
Director
about 11 years ago

Documents

Copy of MGT-8-28122019
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-26102019_signed
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Copy of MGT-8-29112018
Form MGT-7-29112018_signed
Form ADT-1-13112018_signed
Copy of resolution passed by the company-13112018
Copy of written consent given by auditor-13112018
Copy of the intimation sent by company-13112018
Optional Attachment-(1)-12112018
Evidence of cessation;-12112018
Form DIR-12-12112018_signed
Notice of resignation;-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Form ADT-3-31102018-signed
Form ADT-1-26102018_signed
Optional Attachment-(2)-26102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed
Form AOC-4(XBRL)-26102018_signed