Company Information

CIN
Status
Date of Incorporation
03 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
14 February 2020
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Lubna Ahmad Usman
Lubna Ahmad Usman
Director/Designated Partner
almost 6 years ago
Kaushik Modak
Kaushik Modak
Director/Designated Partner
almost 6 years ago
Jay Hansraj Kapadia
Jay Hansraj Kapadia
Director/Designated Partner
almost 6 years ago
Milind Narendra Patel
Milind Narendra Patel
Director
over 18 years ago
Archana Niranjan Hingorani
Archana Niranjan Hingorani
Director
about 19 years ago

Past Directors

Deepak Jagdish Pareek
Deepak Jagdish Pareek
Additional Director
over 7 years ago
Rengarajan Seshadri
Rengarajan Seshadri
Director
over 15 years ago
Vibhav Ramprakash Kapoor
Vibhav Ramprakash Kapoor
Director
over 18 years ago

Documents

Form INC-28-02032021-signed
Form GNL-2-02022021-signed
Optional Attachment-(5)-02062020
Optional Attachment-(1)-02062020
Optional Attachment-(3)-02062020
Optional Attachment-(2)-02062020
Optional Attachment-(4)-02062020
Optional Attachment-(1)-01062020
Optional Attachment-(4)-01062020
Copy of court order or NCLT or CLB or order by any other competent authority.-01062020
Optional Attachment-(3)-01062020
Optional Attachment-(5)-01062020
Optional Attachment-(2)-01062020
Optional Attachment-(5)-18032020
Optional Attachment-(2)-18032020
Optional Attachment-(3)-18032020
Copy of court order or NCLT or CLB or order by any other competent authority.-18032020
Optional Attachment-(1)-18032020
Optional Attachment-(4)-18032020
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Directors report as per section 134(3)-12032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032020
Approval letter of extension of financial year or AGM-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Form AOC-4-12032020_signed
Form ADT-1-04032020_signed
Optional Attachment-(2)-04032020
Optional Attachment-(1)-04032020
Form DIR-12-04032020_signed