Company Information

CIN
Status
Date of Incorporation
21 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
7,500,000
Authorised Capital
8,000,000

Directors

Rana Som
Rana Som
Director/Designated Partner
about 2 years ago
Thoppil Verghese Thomas
Thoppil Verghese Thomas
Director/Designated Partner
over 3 years ago
Aniruddha Chakrabarty
Aniruddha Chakrabarty
Director/Designated Partner
almost 4 years ago
Sankarnarayan Chandrasekhar
Sankarnarayan Chandrasekhar
Director
almost 21 years ago

Past Directors

Utpalkumar Anilkumar Mukhopadhya
Utpalkumar Anilkumar Mukhopadhya
Director
about 12 years ago
Pabak Nandalal Chatterjee
Pabak Nandalal Chatterjee
Whole Time Director
almost 20 years ago
Rohitash Kumar Gupta
Rohitash Kumar Gupta
Director
almost 21 years ago

Charges

0
24 January 2007
Indusind Bank Ltd.
30 Lak
24 January 2007
Indusind Bank Ltd.
0
24 January 2007
Indusind Bank Ltd.
0
24 January 2007
Indusind Bank Ltd.
0

Documents

Form MGT-7-26122020_signed
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
Approval letter for extension of AGM;-25122020
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Approval letter of extension of financial year or AGM-21122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122020
Directors report as per section 134(3)-21122020
Details of other Entity(s)-21122020
Form ADT-1-15122020_signed
Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Optional Attachment-(1)-14122020
Copy of the intimation sent by company-13122020
Copy of resolution passed by the company-13122020
Copy of written consent given by auditor-13122020
Form ADT-1-15102020_signed
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Copy of the intimation sent by company-14102020
Optional Attachment-(1)-14102020
Form ADT-3-09102020_signed
Resignation letter-08102020
Form MGT-7-11122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form MGT-14-19112019_signed
Form AOC-4-18112019_signed