Company Information

CIN
Status
Date of Incorporation
04 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
16,640,000
Authorised Capital
25,000,000

Directors

Saravanan Viswanathan
Saravanan Viswanathan
Director/Designated Partner
almost 3 years ago
Raman Seshadri
Raman Seshadri
Director/Designated Partner
almost 3 years ago
Chandrakant Shripad Gokhale
Chandrakant Shripad Gokhale
Director/Designated Partner
over 4 years ago
Balasubrmanian Chandrasekaran
Balasubrmanian Chandrasekaran
Director/Designated Partner
about 10 years ago
Shiv Kumar Bhardwaj
Shiv Kumar Bhardwaj
Director
about 10 years ago
Pramod Madhukar Bhawalkar
Pramod Madhukar Bhawalkar
Director/Designated Partner
about 11 years ago
Geeta Kalyandas Fulwadaya
Geeta Kalyandas Fulwadaya
Director
over 14 years ago
Kalpana Srinivasan
Kalpana Srinivasan
Director
over 15 years ago
Sundar Mathrubootheswaran
Sundar Mathrubootheswaran
Director
about 16 years ago
Pankaj Mohan Pawar
Pankaj Mohan Pawar
Director
about 16 years ago
Vijay Ramniwas Agarwal
Vijay Ramniwas Agarwal
Director
over 19 years ago
Bhadresh Chandrakant Gandhi
Bhadresh Chandrakant Gandhi
Director
over 19 years ago

Past Directors

Atul Kumar Tandon
Atul Kumar Tandon
Director
about 16 years ago

Documents

Form MGT-6-03122020_signed
-02122020
Form PAS-6-03112020_signed
Optional Attachment-(1)-02112020
Form DPT-3-19102020-signed
Form MGT-7-08102020_signed
List of share holders, debenture holders;-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Form MGT-14-18092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Optional Attachment-(1)-17092020
Form PAS-6-16092020_signed
Form AOC-4(XBRL)-16092020_signed
Form PAS-6-15092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092020
Optional Attachment-(1)-11092020
Form PAS-6-02092020_signed
Optional Attachment-(1)-31082020
Form DPT-3-25082020-signed
Optional Attachment-(1)-30062020
Form MGT-6-11122019_signed
-10122019
Optional Attachment-(1)-10122019
Form BEN - 2-26112019_signed
Declaration under section 90-26112019
Form AOC-4(XBRL)-04112019-signed
List of share holders, debenture holders;-18102019
Optional Attachment-(1)-18102019
Form MGT-7-18102019_signed