Company Information

CIN
Status
Date of Incorporation
15 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
204,100
Authorised Capital
250,000

Directors

Sameer Shyamsundar Kulkarni
Sameer Shyamsundar Kulkarni
Director/Designated Partner
over 2 years ago
Ramani Srinivasan Iyer
Ramani Srinivasan Iyer
Director/Designated Partner
over 2 years ago
Amogh Ulhas Gupte
Amogh Ulhas Gupte
Director/Designated Partner
about 5 years ago
Nagesh Narayandas Chabria
Nagesh Narayandas Chabria
Director
almost 15 years ago

Past Directors

Bijaykumar Satyanarayan Sanku
Bijaykumar Satyanarayan Sanku
Director
about 10 years ago
Milind Balkrishna Hukeri
Milind Balkrishna Hukeri
Director
about 10 years ago
Lakshminarayanan Chakravarthy Sogathur
Lakshminarayanan Chakravarthy Sogathur
Additional Director
over 10 years ago
Sunil Ramesh Shitap
Sunil Ramesh Shitap
Director
about 15 years ago

Documents

Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Form DIR-12-31122020-signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Evidence of cessation;-25122020
Optional Attachment-(1)-25122020
Form AOC-4(XBRL)-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form DIR-12-23102020_signed
Optional Attachment-(1)-23102020
Form ADT-1-08102020_signed
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form DIR-12-02122019_signed
Optional Attachment-(1)-02122019
Form AOC-4(XBRL)-20112019_signed
Form BEN - 2-19112019_signed
Declaration under section 90-18112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form DIR-12-11102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Optional Attachment-(1)-11102019
Notice of resignation;-08082019
Form DIR-12-08082019_signed
Evidence of cessation;-08082019
Form DPT-3-26062019
Form DIR-12-19012019_signed