Company Information

CIN
Status
Date of Incorporation
03 September 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
140,000
Authorised Capital
0

Directors

Pasuparthy Subramaniamchetty Nandakumar
Pasuparthy Subramaniamchetty Nandakumar
Director/Designated Partner
almost 3 years ago
Mohit Marwaha
Mohit Marwaha
Director/Designated Partner
almost 4 years ago
Nadir Burjor Godrej
Nadir Burjor Godrej
Director
almost 19 years ago
Rajiv Jaisinghani
Rajiv Jaisinghani
Director
about 23 years ago
Rajendra Dinkarrao Pawar
Rajendra Dinkarrao Pawar
Director
about 23 years ago
Soundararajan Bangarusamy
Soundararajan Bangarusamy
Director
about 23 years ago
Balram Singh Yadav
Balram Singh Yadav
Director/Designated Partner
over 23 years ago

Past Directors

Prashant Vishnu Vatkar
Prashant Vishnu Vatkar
Director
about 8 years ago
Mangesh Wange
Mangesh Wange
Director
about 11 years ago
Bhaskaraprasada Rao Duggirala
Bhaskaraprasada Rao Duggirala
Director
about 23 years ago
Melvin Elias Dsouza
Melvin Elias Dsouza
Director
about 23 years ago

Documents

Form DIR-12-31122020-signed
Form DPT-3-30122020_signed
Optional Attachment-(4)-09122020
Optional Attachment-(3)-09122020
Evidence of cessation;-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(1)-09122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200204
Form MGT-14-30012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200130
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Optional Attachment-(4)-23012020
Altered memorandum of association-23012020
Form AOC-4-14122019_signed
Form MGT-14-03122019_signed
Optional Attachment-(5)-03122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122019
Optional Attachment-(1)-03122019
Optional Attachment-(4)-03122019
Optional Attachment-(2)-03122019
Optional Attachment-(3)-03122019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-29112019
Form DPT-3-29062019
Form DPT-3-28062019
Directors report as per section 134(3)-02022019
List of share holders, debenture holders;-02022019
Form AOC-4-02022019_signed