Company Information

CIN
Status
Date of Incorporation
16 October 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Harshal Yashwant Marathe
Harshal Yashwant Marathe
Director/Designated Partner
about 2 years ago
Asha Gopalakrishnan
Asha Gopalakrishnan
Director/Designated Partner
over 2 years ago
Ravishankar Ambalaparambil
Ravishankar Ambalaparambil
Director/Designated Partner
almost 3 years ago
Shalini Sinha
Shalini Sinha
Director
almost 7 years ago

Past Directors

Amit Sood
Amit Sood
Director
over 5 years ago
Suman Satyanath Hegde
Suman Satyanath Hegde
Director
over 7 years ago
Rajrajeshwari Shukla
Rajrajeshwari Shukla
Director
over 9 years ago
Ashwani Kumar Tyagi
Ashwani Kumar Tyagi
Additional Director
about 11 years ago
Ganesh Krishnamurthy
Ganesh Krishnamurthy
Director
over 12 years ago
Gaurav Mediratta
Gaurav Mediratta
Additional Director
about 15 years ago
Prasad Ramakant Pradhan
Prasad Ramakant Pradhan
Additional Director
over 15 years ago
Thirumangalam Subramaniam Venkateswaran
Thirumangalam Subramaniam Venkateswaran
Additional Director
over 16 years ago

Documents

Form DPT-3-19102020-signed
Form MGT-7-09092020_signed
List of share holders, debenture holders;-08092020
Form MGT-14-19082020_signed
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
Optional Attachment-(3)-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Form DIR-12-19082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072020
Form AOC-4(XBRL)-25072020_signed
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
Optional Attachment-(1)-25052020
Interest in other entities;-25052020
Evidence of cessation;-25052020
Notice of resignation;-25052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020
Form DIR-12-25052020_signed
Optional Attachment-(2)-25052020
List of share holders, debenture holders;-26082019
Form MGT-7-26082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082019
Optional Attachment-(1)-09082019
Form DIR-12-09082019_signed
Optional Attachment-(2)-09082019
Form DIR-12-25072019_signed
Form ADT-1-12072019_signed
Copy of resolution passed by the company-12072019
Copy of written consent given by auditor-12072019