Company Information

CIN
Status
Date of Incorporation
19 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
10,100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeevkumar Kundanlal Agarwal
Sanjeevkumar Kundanlal Agarwal
Director/Designated Partner
over 1 year ago
Lakshminarayanan Chakravarthy Sogathur
Lakshminarayanan Chakravarthy Sogathur
Director/Designated Partner
over 1 year ago
Yugal Kishore Sharma
Yugal Kishore Sharma
Director/Designated Partner
almost 2 years ago
Amar Chintopanth
Amar Chintopanth
Director/Designated Partner
over 2 years ago
Jeet Prakash Chugani
Jeet Prakash Chugani
Director
almost 13 years ago
Vishin Ghanshamdas Gurnani
Vishin Ghanshamdas Gurnani
Director
almost 13 years ago
Abin Kumar Das
Abin Kumar Das
Director
almost 13 years ago

Past Directors

Richard Michael Armitage
Richard Michael Armitage
Director
over 9 years ago
Andrew Peter Davies
Andrew Peter Davies
Director
about 12 years ago

Documents

Form AOC-4(XBRL)-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122020
Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Form ADT-1-05112020_signed
Copy of written consent given by auditor-05112020
Copy of resolution passed by the company-05112020
Form DPT-3-20102020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form BEN - 2-04112019_signed
Declaration under section 90-04112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Optional Attachment-(1)-16102019
Form DIR-12-16102019_signed
Declaration by first director-16102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form MGT-6-10092019_signed
-10092019
Optional Attachment-(2)-10092019
Optional Attachment-(1)-10092019
Form DPT-3-30062019
Form ADT-1-21062019_signed
Optional Attachment-(1)-14062019
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Optional Attachment-(2)-14062019