Company Information
CIN
Status
Date of Incorporation
18 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
132,940
Authorised Capital
1,000,000
Directors
Sreenivas Pamidimukkala
Director/Designated Partner
over 2 years ago
over 2 years ago
Rampraveen Swaminathan
Director/Designated Partner
about 3 years ago
about 3 years ago
Harishkumar Prakashchandra Gupta
Director/Designated Partner
over 3 years ago
over 3 years ago
Yogesh Patel
Manager/Secretary
over 3 years ago
over 3 years ago
Suman Laxmidhar Mishra
Director
over 4 years ago
over 4 years ago
Kannan Thiruvengadathan Chakravarthy
Manager/Secretary
over 5 years ago
over 5 years ago
Neeraj Gupta Vishnukumar
Director
over 5 years ago
over 5 years ago
Manaswini Goel
Director
almost 6 years ago
almost 6 years ago
Divya Sehgal
Director
about 13 years ago
about 13 years ago
George Thomas
Director
almost 16 years ago
almost 16 years ago
Past Directors
Ketan Doshi
Additional Director
almost 6 years ago
almost 6 years ago
Nilesh Talakshi Sangoi
Director
about 9 years ago
about 9 years ago
Prem Paul Kalliath
Additional Director
about 10 years ago
about 10 years ago
Aarti Vimalchand Punmiya
Additional Director
almost 11 years ago
almost 11 years ago
Dinesh Jain
Director
about 13 years ago
about 13 years ago
Patents
AN AUTOMATED INSPECTION SYSTEM AND METHOD THEREOF
The present invention discloses an automated inspection system and method thereof for inspecting the objects to verify and maintain a level of quality. The system (102) includes at least one computing device and a control engine. The computing device includes a capt...
Charges
05 April 2014
Tata Motors Finance Limited
27 Lak
14 April 2014
Reliance Capital Ltd
1 Crore
28 April 2014
Reliance Capital Ltd
25 Lak
12 June 2014
Icici Bank Limited
2 Crore
02 September 2010
Indian Overseas Bank
4 Crore
02 September 2010
Indian Overseas Bank
0
12 June 2014
Icici Bank Limited
0
05 April 2014
Tata Motors Finance Limited
0
28 April 2014
Reliance Capital Ltd
0
14 April 2014
Reliance Capital Ltd
0
02 September 2010
Indian Overseas Bank
0
12 June 2014
Icici Bank Limited
0
05 April 2014
Tata Motors Finance Limited
0
28 April 2014
Reliance Capital Ltd
0
14 April 2014
Reliance Capital Ltd
0
Documents
Form GNL-2-18122020-signed
Form GNL-2-07122020-signed
Optional Attachment-(1)-07122020
Form MGT-14-02122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Optional Attachment-(1)-02122020
Form ADT-1-14112020_signed
Copy of resolution passed by the company-14112020
Copy of written consent given by auditor-14112020
Optional Attachment-(1)-14112020
Form ADT-3-11112020_signed
Resignation letter-11112020
Form DPT-3-16102020-signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-25092020
Form DPT-3-22092020-signed
Optional Attachment-(1)-12092020
Form MGT-14-28082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
Form DIR-12-28082020_signed
Declaration by first director-28082020
Form AOC-4(XBRL)-28082020_signed
Optional Attachment-(1)-08062020
Notice of resignation;-08062020
Form DIR-12-08062020_signed
Evidence of cessation;-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Optional Attachment-(2)-08062020
Notice of resignation;-26022020
Evidence of cessation;-26022020
