Company Information

CIN
Status
Date of Incorporation
14 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,100,000
Authorised Capital
5,000,000

Directors

Kumar Rajagopalan
Kumar Rajagopalan
Director/Designated Partner
about 2 years ago
Bijou Kurien
Bijou Kurien
Director/Designated Partner
over 2 years ago
Vinay Gajanan Nadkarni
Vinay Gajanan Nadkarni
Director
over 2 years ago
Noel Naval Tata
Noel Naval Tata
Director/Designated Partner
over 2 years ago
Bysani Aswathanarayanasetty Kodandaramasetty
Bysani Aswathanarayanasetty Kodandaramasetty
Director/Designated Partner
over 2 years ago
. Ashish Dikshit
. Ashish Dikshit
Director/Designated Partner
over 2 years ago
Venugopal Gopinathan Nair
Venugopal Gopinathan Nair
Director/Designated Partner
over 2 years ago
Kulin Sanjay Lalbhai
Kulin Sanjay Lalbhai
Director/Designated Partner
almost 3 years ago
Ignatius Navil Noronha
Ignatius Navil Noronha
Director/Designated Partner
almost 4 years ago
Kabir Lumba
Kabir Lumba
Director/Designated Partner
almost 4 years ago
Shashwat Goenka
Shashwat Goenka
Beneficial Owner
about 11 years ago
Nagesh Satyanarayan Basavanhalli
Nagesh Satyanarayan Basavanhalli
Director
over 20 years ago

Documents

Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form DIR-12-09122020_signed
Notice of resignation;-09122020
Evidence of cessation;-09122020
Form AOC-4-09122020_signed
Form DIR-12-26102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Evidence of cessation;-26102020
Interest in other entities;-26102020
Optional Attachment-(1)-26102020
Optional Attachment-(2)-26102020
Notice of resignation;-26102020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form ADT-1-08112017_signed
Copy of written consent given by auditor-08112017
Copy of the intimation sent by company-08112017
Copy of resolution passed by the company-08112017
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-07112017_signed