Company Information

CIN
Status
Date of Incorporation
13 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Dinesh Arora
Dinesh Arora
Director
over 8 years ago
Shyamal Mukherjee
Shyamal Mukherjee
Director
almost 9 years ago
Sujay Shetty
Sujay Shetty
Director/Designated Partner
over 10 years ago
Harinderjit Singh
Harinderjit Singh
Director
almost 13 years ago
Rohit Bhasin
Rohit Bhasin
Director
about 13 years ago
Vivek Mehra
Vivek Mehra
Director
about 13 years ago
Deepak Kapoor
Deepak Kapoor
Director
over 14 years ago

Past Directors

Anupam Dhawan
Anupam Dhawan
Director
over 10 years ago
Indraneel Roychoudhury
Indraneel Roychoudhury
Director
about 13 years ago
Narumanchi Venkata Sivakumar
Narumanchi Venkata Sivakumar
Director
about 13 years ago
Rachna Nath
Rachna Nath
Director
about 13 years ago
Prabal Kumar Sarkar
Prabal Kumar Sarkar
Director
about 13 years ago
Ambarish Dasgupta
Ambarish Dasgupta
Director
over 14 years ago

Documents

Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Notice of resignation;-09042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-14102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092017
Form DIR-12-27092017_signed
Letter of appointment;-27092017
Optional Attachment-(1)-27092017
Optional Attachment-(2)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017
Directors report as per section 134(3)-14092017
Form AOC-4-14092017_signed
Form ADT-1-30082017_signed
Copy of the intimation sent by company-30082017
Copy of written consent given by auditor-30082017
Copy of resolution passed by the company-30082017
Form ADT-3-10082017-signed
Resignation letter-19072017
Notice of resignation;-04032017
Letter of appointment;-04032017
Evidence of cessation;-04032017
Interest in other entities;-04032017