Company Information

CIN
Status
Date of Incorporation
11 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
14,840,000
Authorised Capital
20,000,000

Directors

Saravanan Viswanathan
Saravanan Viswanathan
Director/Designated Partner
almost 3 years ago
Gaurav Jain
Gaurav Jain
Director/Designated Partner
almost 3 years ago
Rajendra Madhav Kamath
Rajendra Madhav Kamath
Director/Designated Partner
about 11 years ago
Sudhakar Saraswatula
Sudhakar Saraswatula
Director
about 16 years ago
Satyanarayanamurthy Veera Venkata Korlepara
Satyanarayanamurthy Veera Venkata Korlepara
Director
about 16 years ago
Vijay Ramniwas Agarwal
Vijay Ramniwas Agarwal
Director
about 18 years ago
Priyen Jayantilal Shah
Priyen Jayantilal Shah
Director
about 18 years ago

Past Directors

Sundara Raman Krishnamurthy Subramaniam
Sundara Raman Krishnamurthy Subramaniam
Additional Director
over 16 years ago
Sanjay Annasaheb Kulkarni
Sanjay Annasaheb Kulkarni
Director
about 19 years ago
Deepak Rameshchandra Meswani
Deepak Rameshchandra Meswani
Director
about 19 years ago

Documents

Form MGT-6-02122020_signed
-02122020
Form PAS-6-03112020_signed
Optional Attachment-(1)-02112020
List of share holders, debenture holders;-20102020
Optional Attachment-(1)-20102020
Form MGT-7-20102020_signed
Form DPT-3-19102020-signed
Form MGT-14-18092020_signed
Optional Attachment-(1)-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Form PAS-6-15092020_signed
Form AOC-4(XBRL)-15092020_signed
Form PAS-6-14092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092020
Optional Attachment-(1)-11092020
Form PAS-6-02092020_signed
Optional Attachment-(1)-31082020
Optional Attachment-(1)-29062020
Form MGT-6-12122019_signed
-10122019
Optional Attachment-(1)-10122019
Form BEN - 2-26112019_signed
Declaration under section 90-26112019
Form AOC-4(XBRL)-04112019-signed
Optional Attachment-(1)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18092019
Copy of resolution passed by the company-06092019