Company Information

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

Directors

Milind Nilkanth Mande
Milind Nilkanth Mande
Director/Designated Partner
over 2 years ago
Surendra Garg
Surendra Garg
Director/Designated Partner
about 8 years ago

Past Directors

Namdeo Shankar Zagade
Namdeo Shankar Zagade
Director
about 8 years ago
Joyendra Nath Bhattacharyya
Joyendra Nath Bhattacharyya
Additional Director
about 10 years ago
Anant Dhondu Kanade
Anant Dhondu Kanade
Director
about 10 years ago
Pattilikattil Valsan Prabhakaran
Pattilikattil Valsan Prabhakaran
Director
about 11 years ago
Anil Sharma
Anil Sharma
Director
almost 15 years ago
Sonali Sanas
Sonali Sanas
Director
over 15 years ago
Suresh Vaigalthur Subramanian
Suresh Vaigalthur Subramanian
Director
over 15 years ago

Documents

Form DPT-3-31122020
Form DPT-3-12092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-06122019
Form ADT-1-24112019_signed
Copy of the intimation sent by company-15112019
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-04072019
Notice of resignation;-22042019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form AOC-4-01112018_signed
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-14-22102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Optional Attachment-(1)-25112017
List of share holders, debenture holders;-25112017