Company Information

CIN
Status
Date of Incorporation
19 October 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
100,100,000
Authorised Capital
400,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vedanthachari Srinivasa Rangan
Vedanthachari Srinivasa Rangan
Director/Designated Partner
about 1 year ago
Amit Ranbir Chandra
Amit Ranbir Chandra
Director/Designated Partner
over 1 year ago
Jalaj Ashwin Dani
Jalaj Ashwin Dani
Director/Designated Partner
over 1 year ago
Renu Sud Karnad
Renu Sud Karnad
Director/Designated Partner
over 1 year ago
Deepak Shantilal Parekh
Deepak Shantilal Parekh
Director/Designated Partner
almost 2 years ago
Keki Minoo Mistry
Keki Minoo Mistry
Director/Designated Partner
over 9 years ago

Past Directors

Girish Koliyote Vasudevan
Girish Koliyote Vasudevan
Director
about 12 years ago

Documents

Form MGT-7-13022021_signed
List of share holders, debenture holders;-20112020
Approval letter for extension of AGM;-20112020
Copy of MGT-8-20112020
Optional Attachment-(1)-13112020
Approval letter of extension of financial year of AGM-13112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112020
Form AOC-4(XBRL)-13112020_signed
Form MSME FORM I-23102020_signed
Form DPT-3-15102020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of MGT-8-15112019
Form DPT-3-04112019-signed
Optional Attachment-(1)-15102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form AOC-4(XBRL)-15102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-30092019
Copy of the intimation sent by company-30092019
Optional Attachment-(1)-30092019
Copy of written consent given by auditor-30092019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Optional Attachment-(1)-12092019
Form DPT-3-25062019
Optional Attachment-(1)-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019