Company Information

CIN
Status
Date of Incorporation
30 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Goel
Deepak Goel
Director/Designated Partner
about 1 year ago
Koel Ghosh
Koel Ghosh
Director/Designated Partner
about 1 year ago
Ved Malla
Ved Malla
Director/Designated Partner
about 1 year ago
Kamala Kantharaj
Kamala Kantharaj
Director/Designated Partner
about 1 year ago
Neeraj Kulshrestha
Neeraj Kulshrestha
Director/Designated Partner
over 1 year ago
Nayan Chandrakant Mehta
Nayan Chandrakant Mehta
Director/Designated Partner
over 1 year ago
Venkateswara Rao Sunkara
Venkateswara Rao Sunkara
Director/Designated Partner
almost 2 years ago
Rajagopalan Varadarajan
Rajagopalan Varadarajan
Director/Designated Partner
about 4 years ago
Balasubramaniam Venkataramani
Balasubramaniam Venkataramani
Director
over 11 years ago
Ashishkumar Manilal Chauhan
Ashishkumar Manilal Chauhan
Director
over 11 years ago

Past Directors

Stephen Charles Rive
Stephen Charles Rive
Director
over 8 years ago
Alka Banerjee
Alka Banerjee
Managing Director
over 11 years ago
Rodney Agnelo Francis Fernandes
Rodney Agnelo Francis Fernandes
Director
over 11 years ago
Robert Shakotko
Robert Shakotko
Director
over 11 years ago

Documents

Form DIR-12-06112020_signed
Optional Attachment-(4)-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Evidence of cessation;-04112020
Notice of resignation;-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Optional Attachment-(3)-04112020
Form DPT-3-16102020-signed
Form DPT-3-22052020-signed
Form MR-1-06032020_signed
Optional Attachment-(1)-06032020
Copy of shareholders resolution-06032020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06032020
Form MGT-14-05032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Optional Attachment-(2)-05032020
Optional Attachment-(1)-05032020
Form DIR-12-05032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Form DIR-12-19122019_signed
Optional Attachment-(2)-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019
Optional Attachment-(1)-19122019
Form DIR-12-20112019_signed
Evidence of cessation;-15112019
Notice of resignation;-15112019