Company Information

CIN
Status
Date of Incorporation
04 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Narayanprasad Mahadevan
Narayanprasad Mahadevan
Director
over 2 years ago
Dipti Kiran Mhatre
Dipti Kiran Mhatre
Director
over 12 years ago
Shrinivas Prabhakar Dakappagari
Shrinivas Prabhakar Dakappagari
Director
over 12 years ago
Sundaram Ganapathy Iyer
Sundaram Ganapathy Iyer
Director
over 12 years ago
Sanjay Pandurang Sonar
Sanjay Pandurang Sonar
Director
over 12 years ago
Mahesh Dhargalkar Dinanath
Mahesh Dhargalkar Dinanath
Director
over 12 years ago
Kaustubh Ravindra Durve
Kaustubh Ravindra Durve
Director
over 12 years ago
Kirti Shankhdhar
Kirti Shankhdhar
Director
over 12 years ago
Ramnarayan Balasubramanian Iyer
Ramnarayan Balasubramanian Iyer
Director
about 14 years ago
Amit Bhagwan Thadani
Amit Bhagwan Thadani
Director
about 14 years ago

Documents

Form MGT-7-09012021_signed
List of share holders, debenture holders;-31122020
Form AOC-4-04122020_signed
Form ADT-1-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
Copy of written consent given by auditor-02122020
Copy of resolution passed by the company-02122020
Copy of the intimation sent by company-02122020
Form DPT-3-12112020-signed
Optional Attachment-(1)-24092020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018