Company Information

CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
2,250,000
Authorised Capital
25,000,000

Directors

Gautam Thakkar
Gautam Thakkar
Director/Designated Partner
over 2 years ago
Sunilkumar Unnikrishnan Nair
Sunilkumar Unnikrishnan Nair
Director/Designated Partner
over 2 years ago
Nandini Sankar
Nandini Sankar
Wholetime Director
about 10 years ago
Patrick John Louis Pedonti
Patrick John Louis Pedonti
Director/Designated Partner
about 13 years ago

Past Directors

Devarajan Rajagopalan
Devarajan Rajagopalan
Additional Director
over 6 years ago
Rahul Devinder Kanwar
Rahul Devinder Kanwar
Director
about 13 years ago

Documents

Form MSME FORM I-19112020_signed
Copy of MGT-8-18112020
Optional Attachment-(3)-18112020
List of share holders, debenture holders;-18112020
Optional Attachment-(2)-18112020
Optional Attachment-(1)-18112020
Form MGT-7-18112020_signed
Optional Attachment-(1)-02112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Optional Attachment-(2)-02112020
Optional Attachment-(3)-02112020
Form AOC-4(XBRL)-02112020_signed
Form MGT-14-09102020_signed
Form ADT-1-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Copy of resolution passed by the company-07102020
Optional Attachment-(1)-07102020
Copy of written consent given by auditor-07102020
Copy of the intimation sent by company-07102020
Optional Attachment-(1)-07102020
Form DIR-12-07102020_signed
Form MSME FORM I-30062020_signed
Form DIR-12-06042020_signed
Evidence of cessation;-06042020
Optional Attachment-(1)-06042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019