Company Information

CIN
Status
Date of Incorporation
14 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,320,000
Authorised Capital
200,000,000

Directors

Santosh Gopalkrishna Kudva
Santosh Gopalkrishna Kudva
Director/Designated Partner
about 2 years ago
Ravikant Moreshwar Mhatre
Ravikant Moreshwar Mhatre
Director/Designated Partner
over 2 years ago
Vinayak Gopalkrishna Kudva
Vinayak Gopalkrishna Kudva
Director/Designated Partner
almost 15 years ago

Past Directors

Sunreet Prithipal Sing Pruthi
Sunreet Prithipal Sing Pruthi
Director
about 12 years ago
Deepak Bhaskar Shenoy
Deepak Bhaskar Shenoy
Additional Director
about 13 years ago
Anantharaman Mahadevan
Anantharaman Mahadevan
Director
almost 15 years ago
Ali Hatim Husain
Ali Hatim Husain
Director
over 15 years ago
Shripal Parasmal Jain
Shripal Parasmal Jain
Director
over 15 years ago

Documents

List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form AOC-4-18112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
List of share holders, debenture holders;-08122018
Copy of MGT-8-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of MGT-8-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form DIR-12-21112017_signed
Form DIR-11-18022017_signed
Acknowledgement received from company-18022017
Notice of resignation filed with the company-18022017
Proof of dispatch-18022017
Form DIR-12-02022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022017
Notice of resignation;-02022017
Optional Attachment-(2)-02022017