Company Information

CIN
Status
Date of Incorporation
01 December 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
13,288,000
Authorised Capital
15,500,000

Directors

Dibyendu Dutta
Dibyendu Dutta
Director/Designated Partner
over 2 years ago
Parvatheesam Kanchinadham
Parvatheesam Kanchinadham
Director/Designated Partner
over 2 years ago
Samita Shah
Samita Shah
Director/Designated Partner
over 5 years ago
Koushik Chatterjee
Koushik Chatterjee
Director
over 21 years ago
Amulya Charan
Amulya Charan
Director
over 22 years ago
Sandhya Shailesh Kudtarkar
Sandhya Shailesh Kudtarkar
Director
over 27 years ago
Phillie Dara Karkaria
Phillie Dara Karkaria
Director
over 32 years ago

Past Directors

Deepak Kumar Mahendra
Deepak Kumar Mahendra
Director
over 11 years ago
Anil George
Anil George
Director
over 11 years ago
Sanjiv Verma
Sanjiv Verma
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Optional Attachment-(1)-28092020
Form AOC-4-28092020_signed
Form MGT-7-19092020_signed
Optional Attachment-(1)-18092020
List of share holders, debenture holders;-18092020
Form MGT-14-01092020_signed
Optional Attachment-(1)-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Form DIR-12-01092020_signed
Optional Attachment-(1)-01092020
Form DIR-12-25122019_signed
Interest in other entities;-24122019
Evidence of cessation;-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Notice of resignation;-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(1)-17062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062019
Directors report as per section 134(3)-17062019
Optional Attachment-(2)-17062019
Form AOC-4-17062019
Optional Attachment-(1)-05062019
List of share holders, debenture holders;-05062019
Form MGT-7-05062019_signed
Copy of board resolution authorizing giving of notice-13052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052019
Copies of the utility bills as mentioned above (not older than two months)-13052019
Optional Attachment-(1)-13052019