Company Information

CIN
Status
Date of Incorporation
17 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,832,600
Authorised Capital
25,000,000

Directors

Aarushi Agarwal
Aarushi Agarwal
Director/Designated Partner
about 2 years ago
Luke Benedict Fernandez .
Luke Benedict Fernandez .
Director/Designated Partner
over 2 years ago
Ramesh Chhabaji More
Ramesh Chhabaji More
Director/Designated Partner
about 9 years ago

Past Directors

Shekhar Vithal Basrur
Shekhar Vithal Basrur
Director
almost 9 years ago
Sanjay Ramchandra Wadekar
Sanjay Ramchandra Wadekar
Director
almost 12 years ago
Rajesh Nagle Dwarkanath
Rajesh Nagle Dwarkanath
Director
almost 26 years ago

Documents

Form DPT-3-27112020-signed
List of share holders, debenture holders;-19052020
Form MGT-7-19052020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-12122019
Supplementary or Test audit report under section 143-26112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Form AOC - 4 CFS-26112019
Form AOC-4-09112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Form DPT-3-19102019
Form DIR-12-19102019_signed
Form DIR-12-15102019_signed
Evidence of cessation;-15102019
Notice of resignation;-15102019
Optional Attachment-(1)-15102019
Form DPT-3-12102019
Optional Attachment-(3)-12102019
Interest in other entities;-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(1)-12102019
Form MGT-14-21092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092019
Optional Attachment-(1)-17092019
Form INC-22-28052019_signed