Company Information

CIN
Status
Date of Incorporation
20 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
6,000,000

Directors

Jaideep Manohar Dhamankar
Jaideep Manohar Dhamankar
Director/Designated Partner
over 2 years ago
Girish Jagadish Phadnis
Girish Jagadish Phadnis
Director/Designated Partner
almost 3 years ago
Anjeet Angelo Dcruz
Anjeet Angelo Dcruz
Director/Designated Partner
almost 3 years ago

Past Directors

Suboth Somanadhan Kumar
Suboth Somanadhan Kumar
Director
about 6 years ago
Yogendra Kumar Misra
Yogendra Kumar Misra
Director
about 10 years ago
Sudip Prabhakar Dabir
Sudip Prabhakar Dabir
Director
over 15 years ago

Documents

Form MSME FORM I-21122020_signed
Form DIR-12-04122020_signed
Optional Attachment-(3)-03122020
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(2)-03122020
Approval letter for extension of AGM;-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Approval letter of extension of financial year or AGM-02122020
Directors report as per section 134(3)-02122020
Proof of dispatch-08112020
Acknowledgement received from company-08112020
Notice of resignation filed with the company-08112020
Form DIR-11-08112020_signed
Form DIR-12-07112020_signed
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Notice of resignation;-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Evidence of cessation;-06112020
Form MSME FORM I-26092020_signed
Form MSME FORM I-26092020_signed
Form DIR-11-11082020_signed
Acknowledgement received from company-10082020
Notice of resignation filed with the company-10082020
Proof of dispatch-10082020
Form DIR-12-05082020_signed
Notice of resignation;-04082020