Company Information

CIN
Status
Date of Incorporation
24 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 July 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mrinal Manoj Ghosh
Mrinal Manoj Ghosh
Individual Promoter
over 8 years ago
Amar Chintopanth
Amar Chintopanth
Director
almost 14 years ago

Past Directors

Sagar Bhalchandra Thakurdesai
Sagar Bhalchandra Thakurdesai
Additional Director
about 8 years ago
Madhivanan Balakrishnan
Madhivanan Balakrishnan
Additional Director
about 10 years ago
Ashish Kakkar Ravi
Ashish Kakkar Ravi
Director
over 12 years ago
Charanjit Surinder Singh Attra
Charanjit Surinder Singh Attra
Director
over 12 years ago
Padmanabhan Nemmara Ranganathan Iyer
Padmanabhan Nemmara Ranganathan Iyer
Director
over 12 years ago
Gaurav Agrawal
Gaurav Agrawal
Additional Director
over 12 years ago
Lakshminarayanan Chakravarthy Sogathur
Lakshminarayanan Chakravarthy Sogathur
Director
almost 14 years ago
Shivanand Rama Shettigar
Shivanand Rama Shettigar
Director
almost 14 years ago

Documents

Form STK-2-28112019-signed
Form AOC-4(XBRL)-02102018_signed
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082018
Optional Attachment-(1)-28082018
Optional Attachment-(1)-09082018
-09082018
Form MGT-14-08082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082018
Optional Attachment-(1)-08082018
Form MGT-6-11062018_signed
-08062018
Form ADT-3-29052018-signed
Form MGT-14-18052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
Resignation letter-16052018
Resignation letter-28042018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102017
Optional Attachment-(1)-04102017
Form AOC-4(XBRL)-04102017_signed
Optional Attachment-(1)-22092017
Form DIR-12-22092017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
List of share holders, debenture holders;-03022017
Form MGT-7-03022017_signed
Form MGT-6-25012017
-25012017