Company Information

CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Subhasish Pattanaik
Subhasish Pattanaik
Director/Designated Partner
about 2 years ago
Rupak Agarwal
Rupak Agarwal
Director
over 10 years ago
Mohit Malhotra
Mohit Malhotra
Director
over 10 years ago
Karat Tazhtetil Jithendran
Karat Tazhtetil Jithendran
Director
almost 15 years ago

Past Directors

Chirag Arvindbhai Akruwala
Chirag Arvindbhai Akruwala
Additional Director
over 9 years ago
Amandeep Singh
Amandeep Singh
Additional Director
over 9 years ago
Srinivasan Vishwanathan
Srinivasan Vishwanathan
Director
over 13 years ago
Milind Korde Surendra
Milind Korde Surendra
Director
almost 15 years ago

Documents

Form AOC-4(XBRL)-23092020_signed
Form DPT-3-21092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4(XBRL)-26092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092019
Form BEN - 2-21082019_signed
Declaration under section 90-14082019
Form DPT-3-30062019
Form MSME FORM I-29052019_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4(XBRL)-26102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form MGT-14-18052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042018
Form AOC-4(XBRL)-26042018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form DIR-12-02112017_signed
Optional Attachment-(1)-27102017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form DIR-12-11082017_signed
Optional Attachment-(1)-09082017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102016
-28102016