Company Information

CIN
Status
Date of Incorporation
25 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2022
Last Annual Meeting
31 March 2023
Paid Up Capital
1,228,200
Authorised Capital
2,000,000

Directors

Rajesh Arvind Samarth
Rajesh Arvind Samarth
Director/Designated Partner
over 7 years ago

Past Directors

Kevin Bernard Hewitt
Kevin Bernard Hewitt
Director
about 9 years ago
Ajit Lakshmanan Kumar
Ajit Lakshmanan Kumar
Director
about 14 years ago
Prakash Ganesh Gadre
Prakash Ganesh Gadre
Director
about 14 years ago
Purushottam Venkatesh Kamat
Purushottam Venkatesh Kamat
Director
over 20 years ago
Jagdish Sadanand Raje
Jagdish Sadanand Raje
Director
over 20 years ago
Ashutosh Sudhakar Prabhu
Ashutosh Sudhakar Prabhu
Director
almost 24 years ago
Rewati Tushar Prabhu
Rewati Tushar Prabhu
Director
over 26 years ago
Sudhakar Prabhu Shrirang
Sudhakar Prabhu Shrirang
Director
over 26 years ago
Tushar Sudhakar Prabhu
Tushar Sudhakar Prabhu
Director
over 26 years ago

Documents

Form BEN - 2-03042021_signed
Declaration under section 90-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form DPT-3-07122020-signed
Form MGT-7-08102020_signed
List of share holders, debenture holders;-07102020
Optional Attachment-(1)-29092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Statement of Subsidiaries as per section 129 - Form AOC-1-22092020
Supplementary or Test audit report under section 143-22092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22092020
Directors report as per section 134(3)-22092020
Form AOC - 4 CFS-22092020_signed
Form AOC-4-22092020_signed
Form MGT-7-27082019_signed
List of share holders, debenture holders;-23082019
Form AOC - 4 CFS-30072019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27072019
Directors report as per section 134(3)-27072019
Statement of Subsidiaries as per section 129 - Form AOC-1-27072019
Supplementary or Test audit report under section 143-27072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072019
Form AOC-4-27072019_signed
Form ADT-1-12072019_signed
Copy of resolution passed by the company-11072019
Copy of written consent given by auditor-11072019