Company Information

CIN
Status
Date of Incorporation
20 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,970,550
Authorised Capital
50,000,000

Directors

Kedar Vasudeo Barve
Kedar Vasudeo Barve
Director
about 2 years ago
Anirban Dass
Anirban Dass
Director/Designated Partner
almost 3 years ago

Past Directors

Jayashree Prasadh
Jayashree Prasadh
Additional Director
about 3 years ago
Jeetendra Narayan Mulkikar
Jeetendra Narayan Mulkikar
Director
about 4 years ago
Nita Mirchandani
Nita Mirchandani
Additional Director
about 15 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Directors report as per section 134(3)-19112020
Optional Attachment-(1)-19112020
List of share holders, debenture holders;-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-03012018_signed
Form AOC-4-30122017_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form MGT-7-13122017_signed
List of share holders, debenture holders;-06122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017