Company Information

CIN
Status
Date of Incorporation
20 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
02 August 2021
Paid Up Capital
10,000,000
Authorised Capital
20,000,000

Directors

Sanjiv Hari Navangul
Sanjiv Hari Navangul
Director/Designated Partner
almost 3 years ago
Venkata Alladi
Venkata Alladi
Director/Designated Partner
almost 6 years ago
Gautam Vinod Daftary
Gautam Vinod Daftary
Director
over 10 years ago
Rajagopalan Sambamoorthy
Rajagopalan Sambamoorthy
Additional Director
almost 12 years ago
Marzin Roomi Shroff
Marzin Roomi Shroff
Director
almost 12 years ago
Bharat Vinod Daftary
Bharat Vinod Daftary
Director
almost 12 years ago

Past Directors

Girish Bakre
Girish Bakre
Director
over 10 years ago
Milind Makarand Vaidya
Milind Makarand Vaidya
Director
over 10 years ago
Suresh Lal Goklaney
Suresh Lal Goklaney
Additional Director
almost 12 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-21082020-signed
Form AOC-5-24022020-signed
Declaration by first director-07022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022020
Evidence of cessation;-07022020
Form DIR-12-07022020_signed
Notice of resignation;-07022020
Optional Attachment-(1)-07022020
Copy of board resolution-03022020
Form MGT-14-31012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191217
Form MGT-14-10122019-signed
Form MGT-7-22112019_signed
Altered memorandum of association-21112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Altered articles of association-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form DPT-3-03072019
Form DIR-12-11062019_signed
Optional Attachment-(1)-10062019
Evidence of cessation;-10062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-30052019