Company Information

CIN
Status
Date of Incorporation
30 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,999,990
Authorised Capital
22,500,000

Directors

Rohit Kamra
Rohit Kamra
Director/Designated Partner
about 2 years ago
Kulin Manharlal Mehta
Kulin Manharlal Mehta
Director/Designated Partner
over 2 years ago
Palanivel Thiaga Rajan
Palanivel Thiaga Rajan
Additional Director
about 18 years ago
Kasthuri Rangan .
Kasthuri Rangan .
Director
over 19 years ago

Past Directors

Anil Kumar Dhawan
Anil Kumar Dhawan
Director
over 16 years ago
Dhaval Ajitkumar Shah
Dhaval Ajitkumar Shah
Director
over 16 years ago
Atsushi Shibata
Atsushi Shibata
Additional Director
about 17 years ago
Vikas Sharma
Vikas Sharma
Additional Director
about 17 years ago
Leon Lawrence Dsouza
Leon Lawrence Dsouza
Additional Director
about 17 years ago

Documents

List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Form AOC-4-23112020_signed
Form MGT-7-23112020_signed
Form MGT-14-20102020_signed
Optional Attachment-(1)-20102020
Optional Attachment-(3)-20102020
Optional Attachment-(2)-20102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Notice of resignation;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Optional Attachment-(3)-07082020
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Optional Attachment-(1)-07082020
Form MGT-7-05122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Optional Attachment-(1)-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018