Company Information

CIN
Status
Date of Incorporation
09 June 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,683,100
Authorised Capital
10,000,000

Directors

Kunal Kumthekar
Kunal Kumthekar
Director/Designated Partner
over 2 years ago
Ramakant Madhav Nayak
Ramakant Madhav Nayak
Director
over 14 years ago
Padmaja Kunal Kumthekar
Padmaja Kunal Kumthekar
Director
over 20 years ago

Registered Trademarks

108 Plexus Capital Ventures Plexus Capital Ventures

[Class : 36] Insurance, Financial Affairs; Monetary Affairs; Real Estate Affairs As Included In Class 36.

Documents

Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Optional Attachment-(1)-30092020
Form DPT-3-07062020-signed
Form MGT-7-27122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC - 4 CFS-06122019_signed
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Form AOC-4-28112019_signed
Form ADT-1-27112019_signed
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Form DPT-3-26062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form AOC - 4 CFS-17012019_signed
Supplementary or Test audit report under section 143-11012019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012019
Form AOC-4-28122018_signed