Company Information

CIN
Status
Date of Incorporation
29 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Suresh Kumar Ravindran
Suresh Kumar Ravindran
Director/Designated Partner
over 2 years ago
Prosenjit Dasgupta
Prosenjit Dasgupta
Director/Designated Partner
over 2 years ago
Manish Kumar Singh
Manish Kumar Singh
Director/Designated Partner
over 3 years ago
Mrunal Upendra Gandhi
Mrunal Upendra Gandhi
Director/Designated Partner
about 6 years ago

Past Directors

Muniswamy Kesavan
Muniswamy Kesavan
Additional Director
over 4 years ago
Vivek Kumar Soni
Vivek Kumar Soni
Director
over 6 years ago
Prasad Vivek Limaye
Prasad Vivek Limaye
Director
over 6 years ago
Achal Nath
Achal Nath
Director
about 8 years ago
Frank Walter Wendel
Frank Walter Wendel
Director
about 8 years ago
Pieter Jacobus Platschorre
Pieter Jacobus Platschorre
Director
over 12 years ago
Harald Wilhelm Dietrich
Harald Wilhelm Dietrich
Director
over 12 years ago
Michael Josef Calovini
Michael Josef Calovini
Director
about 20 years ago

Charges

11 Lak
19 November 2015
Icici Bank Limited
11 Lak
19 November 2015
Others
0
19 November 2015
Others
0
19 November 2015
Others
0

Documents

List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Form MGT-14-02112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Form DIR-12-29102020_signed
Optional Attachment-(1)-29102020
Form MSME FORM I-16102020_signed
Form DPT-3-16102020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Directors report as per section 134(3)-01102020
Form AOC-4-01102020_signed
Form DPT-3-25092020-signed
Optional Attachment-(2)-01082020
Optional Attachment-(3)-01082020
Optional Attachment-(1)-01082020
Form DIR-12-01082020_signed
Declaration by first director-01082020
Notice of resignation;-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Evidence of cessation;-01082020
Form MSME FORM I-29042020_signed
Form DIR-12-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Form AOC-4-06112019_signed
Form MGT-7-06112019_signed
Optional Attachment-(1)-05112019
Form MSME FORM I-16102019_signed