Company Information

CIN
Status
Date of Incorporation
21 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
462,470
Authorised Capital
35,000,000

Directors

Dhruv Agarwala
Dhruv Agarwala
Director/Designated Partner
over 2 years ago
Ashok Atluri
Ashok Atluri
Director
about 10 years ago

Past Directors

Valageredoddi Chinnappa Mutturaj
Valageredoddi Chinnappa Mutturaj
Additional Director
over 5 years ago
Jaideep Singh Mehta
Jaideep Singh Mehta
Director
about 7 years ago
Jonathan Charles David Wright
Jonathan Charles David Wright
Director
over 8 years ago
Nita Prannath Kapoor
Nita Prannath Kapoor
Director
about 9 years ago
Raju Narisetti
Raju Narisetti
Director
about 10 years ago
Ruchita Shah
Ruchita Shah
Director
almost 13 years ago
Manish Shah
Manish Shah
Director
almost 13 years ago

Documents

Form DIR-12-20102020_signed
Notice of resignation;-19102020
Evidence of cessation;-19102020
Form DIR-12-08092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Optional Attachment-(1)-07092020
Form MGT-14-19032020_signed
Optional Attachment-(2)-18032020
Optional Attachment-(1)-18032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Form MGT-14-31012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012020
Altered articles of association-31012020
Form DIR-12-17122019_signed
Evidence of cessation;-12122019
Notice of resignation;-12122019
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-14-12062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
Altered articles of association-11062019
Form DIR-12-19102018_signed
Optional Attachment-(1)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed