Company Information

CIN
Status
Date of Incorporation
18 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Prasad Udas
Prasad Udas
Director/Designated Partner
about 2 years ago
Sameer Bhave Prabhakar
Sameer Bhave Prabhakar
Director/Designated Partner
over 2 years ago

Past Directors

Kirthivasan Rajagopalan Iyer
Kirthivasan Rajagopalan Iyer
Director
about 7 years ago
Girish Kamlakar Sathe
Girish Kamlakar Sathe
Director
about 7 years ago
Jayesh Madhav Joshi
Jayesh Madhav Joshi
Additional Director
over 7 years ago
Nishikant Dubey
Nishikant Dubey
Director
almost 14 years ago
Devdas Lakkanna Shetty
Devdas Lakkanna Shetty
Additional Director
almost 18 years ago
Sivakumar Balasubramanian
Sivakumar Balasubramanian
Director
over 21 years ago
Srinivasan Shankaranarayanan
Srinivasan Shankaranarayanan
Director
over 21 years ago

Documents

Form INC-22-14092020_signed
Copies of the utility bills as mentioned above (not older than two months)-14092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092020
Copy of board resolution authorizing giving of notice-14092020
Form AOC-5-08072020-signed
Copy of board resolution-03072020
Form PAS-3-19022020_signed
List of share holders, debenture holders;-19022020
Copy of Board or Shareholders? resolution-19022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
Optional Attachment-(1)-19022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19022020
Form DIR-12-19022020_signed
Optional Attachment-(1)-19022020
Form AOC-4-19022020_signed
Form MGT-7-19022020_signed
Form DIR-12-27122019_signed
Interest in other entities;-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Optional Attachment-(1)-26122019
Evidence of cessation;-18042019
Form DIR-12-18042019_signed
Notice of resignation;-18042019
Optional Attachment-(1)-18042019
Form INC-22-28012019_signed
Optional Attachment-(1)-28012019
Copies of the utility bills as mentioned above (not older than two months)-28012019
Copy of board resolution authorizing giving of notice-28012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012019
Form AOC-4-24012019_signed