Company Information

CIN
Status
Date of Incorporation
21 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamleshkumar Parikh
Kamleshkumar Parikh
Director/Designated Partner
over 2 years ago
Tapan Malik
Tapan Malik
Director/Designated Partner
over 2 years ago
Mukul Bhupendra Trivedi
Mukul Bhupendra Trivedi
Director/Designated Partner
almost 3 years ago
Nitin Achyut Kolhatkar
Nitin Achyut Kolhatkar
Director/Designated Partner
almost 3 years ago
Babu Narayan Rai
Babu Narayan Rai
Director/Designated Partner
almost 3 years ago
Vikas Siyaram Yadav
Vikas Siyaram Yadav
Director/Designated Partner
almost 5 years ago
Sudip Dutta
Sudip Dutta
Manager/Secretary
almost 5 years ago

Past Directors

Mangesh Mukund Deshpande
Mangesh Mukund Deshpande
Director
about 6 years ago
Akshay Arora
Akshay Arora
Additional Director
about 7 years ago
Pranay Kumar .
Pranay Kumar .
Additional Director
over 7 years ago
Atul Uprit
Atul Uprit
Additional Director
almost 10 years ago
Aditya Saxena Kunwar
Aditya Saxena Kunwar
Additional Director
over 10 years ago
Shivraj Anil Nimbalkar
Shivraj Anil Nimbalkar
Director
about 13 years ago
Venkateshan Srinivasan
Venkateshan Srinivasan
Director
almost 14 years ago

Documents

Evidence of cessation;-24072020
Form DIR-12-24072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Notice of resignation;-24072020
Interest in other entities;-24072020
Optional Attachment-(1)-12032020
Form AOC-4(XBRL)-12032020_signed
Form MGT-7-05032020_signed
List of share holders, debenture holders;-27022020
Notice of resignation;-04112019
Interest in other entities;-04112019
Form DIR-12-04112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Evidence of cessation;-04112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form DIR-12-18102019_signed
Notice of resignation;-18102019
Evidence of cessation;-18102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Notice of resignation;-20032019
Interest in other entities;-20032019
Form DIR-12-20032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Evidence of cessation;-20032019
Evidence of cessation;-04012019