Company Information

CIN
Status
Date of Incorporation
13 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
70,280,000
Authorised Capital
100,000,000

Directors

Shekhar Iyer
Shekhar Iyer
Director
over 25 years ago
Kannan Narain
Kannan Narain
Non Individual Subscriber
over 25 years ago

Past Directors

Ravi Reddy
Ravi Reddy
Director
over 25 years ago
Sandeep Tungare
Sandeep Tungare
Director
over 25 years ago

Documents

Form MGT-7-08012021_signed
Form MGT-7-08012021_signed
Form AOC-4(XBRL)-08012021_signed
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Notice of resignation;-06052020
Form DIR-12-06052020_signed
Evidence of cessation;-06052020
Form AOC-4(XBRL)-14122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(2)-12072019
Optional Attachment-(1)-12072019
Evidence of cessation;-12072019
Form DIR-12-12072019_signed
Optional Attachment-(1)-20032019
Form DIR-12-20032019_signed
Optional Attachment-(2)-20032019
Form AOC-4(XBRL)-19122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form ADT-1-30102018_signed
Copy of written consent given by auditor-30102018
Copy of the intimation sent by company-30102018
Copy of resolution passed by the company-30102018
Copy of the intimation sent by company-16032018
Copy of written consent given by auditor-16032018
Copy of resolution passed by the company-16032018