Company Information

CIN
Status
Date of Incorporation
09 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
83,670,000
Authorised Capital
100,100,000

Directors

Ankita Namdeo Zagade
Ankita Namdeo Zagade
Director/Designated Partner
over 2 years ago
Surendra Garg
Surendra Garg
Director/Designated Partner
about 8 years ago

Past Directors

Suresh Vaigalthur Subramanian
Suresh Vaigalthur Subramanian
Additional Director
over 6 years ago
Krishna Kumar
Krishna Kumar
Director
about 7 years ago
Joyendra Nath Bhattacharyya
Joyendra Nath Bhattacharyya
Additional Director
almost 10 years ago
Anil Sharma
Anil Sharma
Director
almost 15 years ago
Balendra Kumar Nath
Balendra Kumar Nath
Director
almost 15 years ago

Documents

Form DPT-3-02122020_signed
Form DPT-3-12092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Evidence of cessation;-31082020
Interest in other entities;-31082020
Optional Attachment-(2)-31082020
Optional Attachment-(1)-31082020
Form DIR-12-31082020_signed
Notice of resignation;-31082020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-13122019_signed
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Copy of written consent given by auditor-28112019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form MGT-14-04112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form DPT-3-04072019
Notice of resignation;-02042019
Interest in other entities;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122018
Form AOC-4(XBRL)-12122018_signed
Form MGT-14-24102018_signed