Company Information

CIN
Status
Date of Incorporation
19 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Rajesh Mandalemula
Rajesh Mandalemula
Director/Designated Partner
over 2 years ago

Past Directors

Venkataraman Thiyagarajan
Venkataraman Thiyagarajan
Additional Director
over 11 years ago
Adarsh Chanderbhan Valecha
Adarsh Chanderbhan Valecha
Additional Director
over 14 years ago
Yeshwanthlakshman Shenoy
Yeshwanthlakshman Shenoy
Alternate Director
over 17 years ago
Eoin Beirne Patrick
Eoin Beirne Patrick
Director
over 19 years ago
Raj Hasmukh Barot
Raj Hasmukh Barot
Whole Time Director
over 19 years ago

Documents

Form DPT-3-04122020-signed
Optional Attachment-(1)-11112020
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form AOC-4-28102020_signed
Form MSME FORM I-03102020_signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-15112019_signed
List of share holders, debenture holders;-14112019
Form DPT-3-06112019-signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-27062019
List of share holders, debenture holders;-21112018
Optional Attachment-(1)-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Form AOC-4-27102017_signed