Company Information

CIN
Status
Date of Incorporation
21 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Jamsheed Mehli Poncha
Jamsheed Mehli Poncha
Director/Designated Partner
over 2 years ago
Ratan Naval Tata
Ratan Naval Tata
Director
over 2 years ago
Rajendra Ramdas Bhinge
Rajendra Ramdas Bhinge
Director
almost 12 years ago
Venkataramanan Ramachandran
Venkataramanan Ramachandran
Director
almost 12 years ago
Prasad Raghava Menon
Prasad Raghava Menon
Director
almost 12 years ago

Past Directors

Krishnakumar Rayaroth Kuttambally
Krishnakumar Rayaroth Kuttambally
Director
almost 12 years ago

Documents

Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form MSME FORM I-28052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02052019
Directors report as per section 134(3)-02052019
Form AOC-4-02052019_signed
Notice of resignation;-05042019
Form DIR-12-05042019_signed
Evidence of cessation;-05042019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form DIR-12-12092018_signed
Notice of resignation;-12092018
Evidence of cessation;-12092018
List of share holders, debenture holders;-17102017
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112016
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Optional Attachment-(1)-18112016