Company Information
CIN
Status
Date of Incorporation
29 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,900,000
Authorised Capital
10,000,000
Directors
Shubham Gagrani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nitesh Porwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Amit Anand Rathi
Director
over 15 years ago
over 15 years ago
Past Directors
Ankur Somani
Director
about 10 years ago
about 10 years ago
Goverdhandas Shrigopal Daga
Additional Director
over 15 years ago
over 15 years ago
Vishal Jugal Laddha
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 42] Services Relating To Industrial Design Services, Engineering Services, Engineering Drawings; Architectural Consultation, Consulation In Environment Protection Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software; Consulting Engineering, Design Engineering, Professional Consultancy (Non Business), Consultancy In Tech...
Documents
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Form MGT-7-26112020_signed
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form DPT-3-16102020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-08072019
Form DPT-3-30062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form DIR-12-25102017_signed
Letter of appointment;-25102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
Form DIR-11-29062017_signed
Form DIR-12-28062017_signed
Notice of resignation filed with the company-28062017
Letter of appointment;-28062017
