Company Information

CIN
Status
Date of Incorporation
23 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Kothandaraman Anusha
Kothandaraman Anusha
Director/Designated Partner
about 2 years ago
Bahram Navroz Vakil
Bahram Navroz Vakil
Director/Designated Partner
over 2 years ago
Satish Keshav Kamat
Satish Keshav Kamat
Director/Designated Partner
over 2 years ago
Rajeev Bidyanand Dubey
Rajeev Bidyanand Dubey
Director/Designated Partner
over 2 years ago
Ishaat Hussain
Ishaat Hussain
Authorised Representative
about 7 years ago
Blaise Trinity Jacob Fernandes
Blaise Trinity Jacob Fernandes
Director/Designated Partner
about 8 years ago
Rama Bijapurkar
Rama Bijapurkar
Director
about 11 years ago

Past Directors

Kavasseri Narayanan Vaidyanathan
Kavasseri Narayanan Vaidyanathan
Additional Director
over 5 years ago
Manjeet Nari Kripalani
Manjeet Nari Kripalani
Whole Time Director
over 10 years ago
Amay Ashok Hattangadi
Amay Ashok Hattangadi
Additional Director
about 14 years ago
Bharat Narotam Doshi
Bharat Narotam Doshi
Director
about 14 years ago
Neelam Deo
Neelam Deo
Director
over 15 years ago

Documents

Optional Attachment-(1)-16122020
Form DIR-12-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Evidence of cessation;-08122020
Form DIR-12-08122020_signed
Form MGT-7-10112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Optional Attachment-(1)-16102020
Interest in other entities;-16102020
Form DIR-12-16102020_signed
Form DPT-3-15102020-signed
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form AOC-4-13102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form DIR-12-18092020_signed
Evidence of cessation;-18092020
Notice of resignation;-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(1)-23062020
Form DPT-3-06052020-signed
Form MGT-7-22102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-25062019