Company Information

CIN
Status
Date of Incorporation
15 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
4,500,000
Authorised Capital
4,500,000

Directors

Pravin Ashok Ajmera
Pravin Ashok Ajmera
Director/Designated Partner
over 2 years ago
Uday Bhaskar Kaligotla
Uday Bhaskar Kaligotla
Director/Designated Partner
about 8 years ago
Mohit Malhotra
Mohit Malhotra
Director
over 10 years ago
Karat Tazhtetil Jithendran
Karat Tazhtetil Jithendran
Director
over 18 years ago

Past Directors

Avinash Suresh
Avinash Suresh
Additional Director
over 8 years ago
Srinivasan Vishwanathan
Srinivasan Vishwanathan
Director
over 13 years ago
Milind Korde Surendra
Milind Korde Surendra
Director
over 18 years ago

Documents

Form INC-28-16052018-signed
Optional Attachment-(2)-03052018
Optional Attachment-(3)-03052018
Optional Attachment-(1)-03052018
Copy of court order or NCLT or CLB or order by any other competent authority.-03052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28042018
Form AOC-4(XBRL)-28042018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-24112017
Form DIR-12-02112017_signed
Form DIR-12-28102017_signed
Optional Attachment-(1)-27102017
Form DIR-11-27102017_signed
Letter of appointment;-26102017
Notice of resignation;-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Proof of dispatch-26102017
Evidence of cessation;-26102017
Acknowledgement received from company-26102017
Notice of resignation filed with the company-26102017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Notice of resignation;-31082017
Evidence of cessation;-31082017
Form DIR-12-31082017_signed
Proof of dispatch-31082017
Acknowledgement received from company-31082017
Letter of appointment;-31082017