Company Information

CIN
Status
Date of Incorporation
13 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
150,000,000
Authorised Capital
150,000,000

Directors

Kunamkumarath Muralidharan Unni
Kunamkumarath Muralidharan Unni
Manager/Secretary
over 2 years ago
Hital Rasiklal Meswani
Hital Rasiklal Meswani
Director/Designated Partner
over 2 years ago
Madhusudana Sivaprasad Panda
Madhusudana Sivaprasad Panda
Director/Designated Partner
over 2 years ago
Jayashri Rajesh
Jayashri Rajesh
Director/Designated Partner
over 2 years ago
Nikhil Rasiklal Meswani
Nikhil Rasiklal Meswani
Director/Designated Partner
almost 3 years ago
Geeta Kalyandas Fulwadaya
Geeta Kalyandas Fulwadaya
Director
about 9 years ago
Vinit Arun Phatak
Vinit Arun Phatak
Director/Designated Partner
about 10 years ago
Sandeep Junnarkar
Sandeep Junnarkar
Director/Designated Partner
about 10 years ago
Dipti Baxi
Dipti Baxi
Manager/Secretary
about 11 years ago
Karan Singh
Karan Singh
Director
about 18 years ago
Kalpana Srinivasan
Kalpana Srinivasan
Director
almost 19 years ago
Sridhar Kothandaraman
Sridhar Kothandaraman
Director
almost 19 years ago

Past Directors

Sudhir Ramchandra Nayak
Sudhir Ramchandra Nayak
Manager
over 17 years ago

Documents

Form MGT-14-24122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Form MGT-14-07112020_signed
Form MGT-7-07112020_signed
Copy of MGT-8-06112020
Optional Attachment-(1)-06112020
List of share holders, debenture holders;-06112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112020
Form AOC-4(XBRL)-26102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form DPT-3-19102020-signed
Form DPT-3-17082020-signed
Optional Attachment-(1)-30062020
Form MGT-7-17112019_signed
Copy of MGT-8-25102019
Optional Attachment-(1)-25102019
List of share holders, debenture holders;-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Form AOC-4(XBRL)-09102019_signed
Form MR-1-02082019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -02082019
Copy of shareholders resolution-02082019
Copy of board resolution-02082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MGT-6-10072019_signed
-10072019
Form DPT-3-28062019
Form MGT-14-07062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019