Company Information
CIN
Status
Date of Incorporation
20 July 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2022
Last Annual Meeting
12 May 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000
Directors
Prasanth Madhusadanan Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishandas Hundraj Hardasani
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Rachana Dinanath Lokhande
Director
over 7 years ago
over 7 years ago
Koppa Narayana Prakash Shetty
Director
over 9 years ago
over 9 years ago
Raju Markandeya Veerabathini
Additional Director
over 9 years ago
over 9 years ago
Raj Narayan Mohanty
Additional Director
over 10 years ago
over 10 years ago
Sujit Sen
Director
over 12 years ago
over 12 years ago
Nirvik Singh
Director
over 28 years ago
over 28 years ago
Documents
List of share holders, debenture holders;-25112020
Optional Attachment-(2)-25112020
Approval letter for extension of AGM;-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112020_signed
Form MGT-14-18112020_signed
Optional Attachment-(1)-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Form AOC-4-11112020_signed
Directors report as per section 134(3)-10112020
Approval letter of extension of financial year or AGM-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Optional Attachment-(1)-10112020
Form DIR-12-04112020_signed
Form DPT-3-16102020-signed
Form DIR-11-19082020_signed
Proof of dispatch-18082020
Notice of resignation filed with the company-18082020
Form DIR-11-18082020_signed
Acknowledgement received from company-18082020
Form DIR-12-11082020_signed
Evidence of cessation;-11082020
Optional Attachment-(2)-11082020
Optional Attachment-(1)-11082020
Notice of resignation;-11082020
Optional Attachment-(3)-09072020
Optional Attachment-(2)-09072020
Form DIR-12-09072020_signed
Optional Attachment-(4)-09072020
