Company Information

CIN
Status
Date of Incorporation
08 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bhushan Dinkar Tembhekar
Bhushan Dinkar Tembhekar
Director/Designated Partner
over 2 years ago
Deepak Shamrao Kalne
Deepak Shamrao Kalne
Director/Designated Partner
about 4 years ago

Past Directors

Srinivasan Mahadevan Iyer
Srinivasan Mahadevan Iyer
Additional Director
almost 13 years ago
Naveen Amarnath Manchandia
Naveen Amarnath Manchandia
Director Appointed In Casual Vacancy
over 15 years ago
Virendra Agarwal
Virendra Agarwal
Director
about 17 years ago
Gaurav Mohan Puri
Gaurav Mohan Puri
Director
about 17 years ago
Ashok Mehra
Ashok Mehra
Additional Director
over 17 years ago
Surendra Kumar Premnarayan Gupta
Surendra Kumar Premnarayan Gupta
Director
almost 22 years ago
Pranav Ravi Bhardwaj
Pranav Ravi Bhardwaj
Director
almost 22 years ago

Documents

List of share holders, debenture holders;-24102020
Form MGT-7-24102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form AOC-4-24112018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
Form ADT-1-10112017_signed
Copy of resolution passed by the company-10112017
Copy of the intimation sent by company-10112017
Optional Attachment-(2)-10112017
Copy of written consent given by auditor-10112017
Optional Attachment-(1)-10112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016