Company Information

CIN
Status
Date of Incorporation
05 October 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Muralidharan Raghuraman
Muralidharan Raghuraman
Director/Designated Partner
almost 2 years ago
Parikshit Pushpakant Pawar
Parikshit Pushpakant Pawar
Director/Designated Partner
over 2 years ago
Shashank Dattaram Mohite
Shashank Dattaram Mohite
Director/Designated Partner
over 2 years ago
Prashant Shantaram Parab
Prashant Shantaram Parab
Director/Designated Partner
over 2 years ago
Nirav Bhupendra Dalal
Nirav Bhupendra Dalal
Director/Designated Partner
almost 3 years ago
Adil Khambata
Adil Khambata
Director
about 14 years ago
Sunita Khanna
Sunita Khanna
Director/Designated Partner
about 14 years ago

Past Directors

Makarand Dhruwakant Desai
Makarand Dhruwakant Desai
Director
about 14 years ago

Documents

Form MGT-7-18122020_signed
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Form MSME FORM I-11112020_signed
Form DIR-12-29102020_signed
Form AOC-4(XBRL)-07102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012020
Evidence of cessation;-22012020
Form DIR-12-22012020_signed
Interest in other entities;-22012020
Notice of resignation;-22012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-26112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form AOC-4(XBRL)-11112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-02082019_signed
Declaration under section 90-01082019
Form DPT-3-26072019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102018
Form AOC-4(XBRL)-17102018_signed
Form MGT-14-09052018-signed
Form PAS-3-26042018_signed
Copy of Board or Shareholders? resolution-26042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042018