Company Information

CIN
Status
Date of Incorporation
20 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Sudipto Samarendra Ghosh
Sudipto Samarendra Ghosh
Manager/Secretary
about 2 years ago
Gulur Raghavendra Venkatesh
Gulur Raghavendra Venkatesh
Director/Designated Partner
over 2 years ago
Rajendra Madhav Kamath
Rajendra Madhav Kamath
Director/Designated Partner
about 10 years ago
Pramod Madhukar Bhawalkar
Pramod Madhukar Bhawalkar
Director/Designated Partner
over 14 years ago
Murlidhara Kadaba
Murlidhara Kadaba
Director
over 17 years ago
Raja Kolumum Ramachandran
Raja Kolumum Ramachandran
Director
about 19 years ago
Raja Kolumum Ramachandran
Raja Kolumum Ramachandran
Director
about 19 years ago

Past Directors

Jayraj Sampatrai Sheth
Jayraj Sampatrai Sheth
Director
over 14 years ago
Ravindran Srinivasaraghavan Chakravarthy
Ravindran Srinivasaraghavan Chakravarthy
Director
about 16 years ago
Yashesh Bhatt Pankaj
Yashesh Bhatt Pankaj
Company Secretary
over 18 years ago

Documents

Form MGT-7-21102020_signed
List of share holders, debenture holders;-20102020
Form DPT-3-19102020-signed
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Optional Attachment-(1)-16102020
Form AOC-4(XBRL)-07102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102020
Optional Attachment-(1)-30062020
Optional Attachment-(1)-03102019
List of share holders, debenture holders;-03102019
Form MGT-7-03102019_signed
Form ADT-1-10092019_signed
Copy of the intimation sent by company-10092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092019
Copy of resolution passed by the company-10092019
Copy of written consent given by auditor-10092019
Form AOC-4(XBRL)-10092019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-29062019
Form ADT-1-22052019_signed
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-30092018_signed
Optional Attachment-(1)-23082018
List of share holders, debenture holders;-23082018
Form AOC-4(XBRL)-23082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082018