Company Information

CIN
Status
Date of Incorporation
20 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Ranganathan Jayaraman Aiyer
Ranganathan Jayaraman Aiyer
Director/Designated Partner
almost 3 years ago
Hari Singh Chauhan
Hari Singh Chauhan
Director/Designated Partner
about 3 years ago
Deepak Madhav Gaikwad
Deepak Madhav Gaikwad
Director/Designated Partner
about 3 years ago
Rajat Jain
Rajat Jain
Director/Designated Partner
about 3 years ago
Rajendra Tejram Joshi
Rajendra Tejram Joshi
Director/Designated Partner
about 4 years ago
Anil Dhirajlal Ambani
Anil Dhirajlal Ambani
Additional Director
over 18 years ago
Anil C Shah
Anil C Shah
Director
about 19 years ago
Prakash Shenoy
Prakash Shenoy
Director
about 19 years ago

Past Directors

Rajesh Barthwal
Rajesh Barthwal
Director
about 3 years ago
Devang Ramanlal Desai
Devang Ramanlal Desai
Additional Director
over 4 years ago
Shashi Navratan Sharma
Shashi Navratan Sharma
Director
almost 5 years ago
Sanjay Kumar Dubey
Sanjay Kumar Dubey
Director
about 14 years ago
Pramod Dinkar Satam
Pramod Dinkar Satam
Director
about 15 years ago
Laukik Suresh Bhise
Laukik Suresh Bhise
Director
about 15 years ago
Tina Anil Ambani
Tina Anil Ambani
Director
about 18 years ago
Surendra Kanmal Pipara
Surendra Kanmal Pipara
Additional Director
over 18 years ago
Hasit Navinchandra Shukla
Hasit Navinchandra Shukla
Additional Director
over 18 years ago
Tulsi Sukhumal Dadlani
Tulsi Sukhumal Dadlani
Director
about 19 years ago

Documents

Form PAS-6-27122020_signed
Form INC-22-25122020_signed
Copy of board resolution authorizing giving of notice-24122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122020
Copies of the utility bills as mentioned above (not older than two months)-24122020
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Notice of resignation;-22122020
Evidence of cessation;-22122020
Form PAS-6-04102020_signed
Form PAS-6-02102020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form AOC-4-06122019_signed
Form ADT-1-05122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Form GNL-2-17062019-signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-30042019
Form MGT-14-31012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012019
Altered articles of association-17012019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-25102018_signed