Company Information

CIN
Status
Date of Incorporation
11 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jotish Nilambar Jha
Jotish Nilambar Jha
Director/Designated Partner
over 2 years ago
Muralidharan Raghuraman
Muralidharan Raghuraman
Director/Designated Partner
over 2 years ago
Sreeram Kuppa
Sreeram Kuppa
Director/Designated Partner
over 2 years ago
Adil Khambata
Adil Khambata
Director
over 18 years ago

Past Directors

Nikhil Shrinand Kanade
Nikhil Shrinand Kanade
Additional Director
over 2 years ago
Rajeeb Chatterjee
Rajeeb Chatterjee
Additional Director
almost 6 years ago
Makarand Dhruwakant Desai
Makarand Dhruwakant Desai
Director
about 7 years ago
Cyrus Adi Engineer
Cyrus Adi Engineer
Director
over 10 years ago
Faroakh Jehangirji Hilloo
Faroakh Jehangirji Hilloo
Director
about 13 years ago
Manikant Rayshi Shah
Manikant Rayshi Shah
Director
over 18 years ago

Documents

Form DPT-3-08012021_signed
Form AOC-4(XBRL)-30122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Form MSME FORM I-11112020_signed
Form DIR-12-23102020_signed
Form DIR-12-29012020_signed
Evidence of cessation;-27012020
Interest in other entities;-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Notice of resignation;-27012020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form DPT-3-26072019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08102018
Form DIR-12-08102018_signed
Form AOC-4(XBRL)-08102018_signed
Notice of resignation filed with the company-13022018
Form DIR-11-13022018_signed
Acknowledgement received from company-13022018
Proof of dispatch-13022018