Company Information

CIN
Status
Date of Incorporation
28 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Jitendra Kumar Garg
Jitendra Kumar Garg
Director/Designated Partner
almost 2 years ago
Ravisankar Harivignesh
Ravisankar Harivignesh
Director/Designated Partner
about 2 years ago
Sudhakar Saraswatula
Sudhakar Saraswatula
Director/Designated Partner
over 2 years ago
Sajita Chandrasekharan Nair
Sajita Chandrasekharan Nair
Director/Designated Partner
over 2 years ago
Geeta Kalyandas Fulwadaya
Geeta Kalyandas Fulwadaya
Director
over 14 years ago
Kalpana Srinivasan
Kalpana Srinivasan
Director
over 15 years ago
Bhadresh Chandrakant Gandhi
Bhadresh Chandrakant Gandhi
Director
about 17 years ago
Satish Ramanlal Parikh
Satish Ramanlal Parikh
Director
about 17 years ago

Past Directors

Atul Kumar Tandon
Atul Kumar Tandon
Additional Director
over 16 years ago
Deepak Rameshchandra Meswani
Deepak Rameshchandra Meswani
Director
almost 19 years ago
Rajendra Sakharam Hatkar
Rajendra Sakharam Hatkar
Director
almost 19 years ago

Documents

Form MGT-7-10112020_signed
Optional Attachment-(1)-09112020
List of share holders, debenture holders;-09112020
Form MGT-14-27102020_signed
Form AOC-4(XBRL)-27102020_signed
Optional Attachment-(1)-24102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Form DPT-3-19102020-signed
Form DPT-3-25082020-signed
Optional Attachment-(1)-29062020
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-29052019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
Form AOC-4(XBRL)-22102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092018
Altered articles of association-24092018