Company Information

CIN
Status
Date of Incorporation
03 May 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Riya Lakhotia
Riya Lakhotia
Director/Designated Partner
almost 2 years ago
Praveen Ramesh Baser
Praveen Ramesh Baser
Director/Designated Partner
almost 3 years ago
Sridhar Kothandaraman
Sridhar Kothandaraman
Director/Designated Partner
almost 3 years ago
Ratnesh Prasad Rukhariyar
Ratnesh Prasad Rukhariyar
Director
over 13 years ago
Rajagopal Subramanian
Rajagopal Subramanian
Director
almost 15 years ago
Bhadresh Chandrakant Gandhi
Bhadresh Chandrakant Gandhi
Director
about 17 years ago
Satish Ramanlal Parikh
Satish Ramanlal Parikh
Director
about 17 years ago

Past Directors

Swatantra Kumar Sethi
Swatantra Kumar Sethi
Director
about 15 years ago
Sundara Raman Krishnamurthy Subramaniam
Sundara Raman Krishnamurthy Subramaniam
Additional Director
over 16 years ago
Atul Kumar Tandon
Atul Kumar Tandon
Additional Director
over 16 years ago
Virendra Kantilal Bhatt
Virendra Kantilal Bhatt
Additional Director
about 18 years ago
Shekar Somappa Sanil
Shekar Somappa Sanil
Additional Director
about 18 years ago
Deepak Rameshchandra Meswani
Deepak Rameshchandra Meswani
Director
over 18 years ago
Rajendra Sakharam Hatkar
Rajendra Sakharam Hatkar
Director
over 18 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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Optional Attachment-(1)-24102020
Form DPT-3-19102020-signed
Form DPT-3-25082020-signed
Optional Attachment-(1)-29062020
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-29052019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form MGT-14-22102018-signed
Form AOC-4(XBRL)-22102018_signed