Company Information

CIN
Status
Date of Incorporation
16 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
27,488,780
Authorised Capital
30,000,000

Directors

Naveen Kumar Gupta
Naveen Kumar Gupta
Director
about 13 years ago

Past Directors

Ranjit Mansingh Pawar
Ranjit Mansingh Pawar
Additional Director
over 3 years ago
Gautam Subhash Verma
Gautam Subhash Verma
Director
about 6 years ago
Kumaran Dayalan
Kumaran Dayalan
Additional Director
about 7 years ago
Dinesh Suresh Sawant
Dinesh Suresh Sawant
Additional Director
almost 9 years ago
Rajasekharan Pathy
Rajasekharan Pathy
Additional Director
over 9 years ago
Sriram Ramnarayan
Sriram Ramnarayan
Director
about 13 years ago
Sai Mohan Ayyangar
Sai Mohan Ayyangar
Director
over 19 years ago
Sanjay Kamlani
Sanjay Kamlani
Director
over 20 years ago

Documents

List of share holders, debenture holders;-07122020
Optional Attachment-(1)-07122020
Form MGT-7-07122020_signed
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Optional Attachment-(1)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Form AOC-4-06112020_signed
Form INC-22-25092020_signed
Copy of board resolution authorizing giving of notice-24092020
Copies of the utility bills as mentioned above (not older than two months)-24092020
Optional Attachment-(1)-24092020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200127
Form MGT-14-16012020-signed
Optional Attachment-(2)-14012020
Altered memorandum of association-14012020
Optional Attachment-(4)-14012020
Optional Attachment-(3)-14012020
Altered articles of association-14012020
Optional Attachment-(1)-14012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Optional Attachment-(2)-23122019
Optional Attachment-(3)-23122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019