Company Information
CIN
Status
Date of Incorporation
30 October 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Sanjoy Mallik
Director/Designated Partner
about 4 years ago
about 4 years ago
Anurag Tandon
Director
over 15 years ago
over 15 years ago
Past Directors
Pravin Bhartiya Jain
Additional Director
over 10 years ago
over 10 years ago
Arunachalam Krishnamurthy
Director
almost 11 years ago
almost 11 years ago
Ashok Malhotra
Director
about 19 years ago
about 19 years ago
Documents
Form DPT-3-20102020-signed
Form DPT-3-21092020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-28062019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-20022018_signed
Directors report as per section 134(3)-19022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-06122016_signed
List of share holders, debenture holders;-30112016
Form AOC-4-30112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form23AC-031215 for the FY ending on-310315.OCT
Form MGT-7-021215.OCT
Form DIR-12-311015.OCT
Optional Attachment 1-291015.PDF
