Company Information

CIN
Status
Date of Incorporation
30 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Rohit Jawa
Rohit Jawa
Director/Designated Partner
over 2 years ago
Prabha Narasimhan
Prabha Narasimhan
Director/Designated Partner
over 2 years ago
Ritesh Ramkrishna Tiwari
Ritesh Ramkrishna Tiwari
Director/Designated Partner
over 2 years ago
Shraman Jha
Shraman Jha
Nominee
about 3 years ago
Deepak Subramanian
Deepak Subramanian
Director/Designated Partner
over 3 years ago
Sanjiv Soshil Mehta
Sanjiv Soshil Mehta
Director/Designated Partner
over 11 years ago

Past Directors

Srinivas Phatak
Srinivas Phatak
Director
over 7 years ago
Priya Sukumar Nair
Priya Sukumar Nair
Director
over 10 years ago
Devopam Narendra Bajpai
Devopam Narendra Bajpai
Additional Director
about 11 years ago
Sridhar Ramamurthy
Sridhar Ramamurthy
Director
over 15 years ago
Nitin Paranjpe
Nitin Paranjpe
Director
over 15 years ago

Documents

Form DPT-3-19102020-signed
List of share holders, debenture holders;-02092020
Form MGT-7-02092020_signed
Form MGT-14-07082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082020
Optional Attachment-(1)-07082020
Form AOC-4(XBRL)-07082020_signed
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
List of share holders, debenture holders;-23082019
Form MGT-7-23082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18072019
Form AOC-4(XBRL)-18072019_signed
Form ADT-1-12072019_signed
Copy of written consent given by auditor-12072019
Copy of resolution passed by the company-12072019
Form DPT-3-28062019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-14-05102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181005
Form MGT-7-01102018_signed
Optional Attachment-(1)-27092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092018
Altered memorandum of association-27092018
List of share holders, debenture holders;-27082018