Company Information

CIN
Status
Date of Incorporation
30 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Madhu Mantena
Madhu Mantena
Director/Designated Partner
over 2 years ago
Suresh Shankar Mandapeli
Suresh Shankar Mandapeli
Director/Designated Partner
almost 3 years ago
Kamlakar Babu Kesarkar
Kamlakar Babu Kesarkar
Director/Designated Partner
almost 3 years ago
Vijay Subramaniam
Vijay Subramaniam
Director/Designated Partner
about 6 years ago

Past Directors

Indranil Das Blah
Indranil Das Blah
Director
about 13 years ago
Anirban Dasblah
Anirban Dasblah
Director
over 14 years ago

Documents

Form AOC-4-03022020_signed
Form MGT-7-03022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012020
Directors report as per section 134(3)-27012020
List of share holders, debenture holders;-27012020
Form ADT-1-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form DIR-12-23102019_signed
Optional Attachment-(1)-18102019
Form BEN - 2-13082019_signed
Declaration under section 90-07082019
Form DPT-3-29062019
Form AOC-4-30052019_signed
Form MGT-7-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Directors report as per section 134(3)-23052019
List of share holders, debenture holders;-23052019
Form DIR-12-14032019_signed
Optional Attachment-(1)-11032019
Notice of resignation;-11032019
Evidence of cessation;-11032019
Notice of resignation;-24102018
Form DIR-12-24102018_signed
Evidence of cessation;-24102018
Optional Attachment-(2)-24102018
Optional Attachment-(3)-24102018
Interest in other entities;-24102018