Company Information

CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
24,000,000
Authorised Capital
25,000,000

Directors

Prabhakara Naig
Prabhakara Naig
Director/Designated Partner
over 2 years ago
Vikas Pandey
Vikas Pandey
Director/Designated Partner
over 2 years ago
Pandoo Prabhakar Naig
Pandoo Prabhakar Naig
Director/Designated Partner
almost 3 years ago
Michael Nanson D'souza
Michael Nanson D'souza
Director
about 7 years ago
Sudip Bandyopadhyay
Sudip Bandyopadhyay
Director
over 14 years ago

Past Directors

Amol Shivaji Autade
Amol Shivaji Autade
Additional Director
almost 5 years ago
Vikram Rathod
Vikram Rathod
Director
about 9 years ago
Munmun Jagannath Halder
Munmun Jagannath Halder
Additional Director
about 10 years ago
Prashant Bansal
Prashant Bansal
Additional Director
about 10 years ago
Sanjay Shivanna Nayak
Sanjay Shivanna Nayak
Director
about 11 years ago
Anirudh Abhay Kumar Jain
Anirudh Abhay Kumar Jain
Additional Director
about 12 years ago

Documents

Form DPT-3-11122020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-03012020
Form MGT-6-20122019_signed
-20122019
Optional Attachment-(1)-20122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Form DIR-12-26022019_signed
Optional Attachment-(1)-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Optional Attachment-(2)-26022019
Optional Attachment-(3)-11022019
Form DIR-12-11022019_signed
Evidence of cessation;-11022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Optional Attachment-(2)-11022019
Notice of resignation;-11022019
Interest in other entities;-11022019
Form AOC-4(XBRL)-15012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of resolution passed by the company-30112018
Optional Attachment-(1)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(2)-30112018
Copy of the intimation sent by company-30112018