Company Information

CIN
Status
Date of Incorporation
20 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,000
Authorised Capital
0

Directors

Ram Gopal Ramachandran
Ram Gopal Ramachandran
Director/Designated Partner
over 3 years ago
Arul Joseph Anthony
Arul Joseph Anthony
Director/Designated Partner
almost 14 years ago
Rabindra Nath Das
Rabindra Nath Das
Director
over 14 years ago
Bharat Sursingh Asher
Bharat Sursingh Asher
Director
almost 16 years ago
Pattabhi Ramayya Garuda
Pattabhi Ramayya Garuda
Director
almost 16 years ago
Ashok Janakiram
Ashok Janakiram
Director
almost 16 years ago
Kanwar Pradeep Kumar
Kanwar Pradeep Kumar
Director
about 19 years ago
Surya Prasad Rao
Surya Prasad Rao
Director
about 19 years ago

Past Directors

Jasbir Singh
Jasbir Singh
Director
about 19 years ago
Chenghat Radhakrishnan Nambiar
Chenghat Radhakrishnan Nambiar
Director
about 19 years ago
Piyush Pal Singh
Piyush Pal Singh
Director
about 19 years ago
Brian Alexander
Brian Alexander
Director
about 19 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Directors report as per section 134(3)-14012020
Form AOC-4-14012020_signed
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Copy of the intimation sent by company-03052019
Copy of resolution passed by the company-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
Form AOC-4-14012019_signed
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form21A-281114 for the FY ending on-310314.OCT
-281114.OCT
Form23AC-251114 for the FY ending on-310314.OCT
Form21A-250314 for the FY ending on-310313.OCT
Form23AC-180314 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-221113.OCT
Form 32-161112.OCT
Form 23B for period 010412 to 310313-291012.OCT
Form23AC-101112 for the FY ending on-310312.OCT
Form21A-101112 for the FY ending on-310312.OCT
Optional Attachment 1-091112.PDF