Company Information

CIN
Status
Date of Incorporation
27 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,584,015
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Phanindra Kumar Nemani
Phanindra Kumar Nemani
Director/Designated Partner
over 1 year ago
Joseph Joji
Joseph Joji
Director/Designated Partner
over 1 year ago
Manoj Bhaiyasaheb Pongde
Manoj Bhaiyasaheb Pongde
Director/Designated Partner
almost 2 years ago
Murli Manohar Purohit
Murli Manohar Purohit
Manager/Secretary
over 6 years ago
Rituparn Singh
Rituparn Singh
Director
over 9 years ago
Ashish Sudhakar Karyekar
Ashish Sudhakar Karyekar
Director
about 19 years ago

Past Directors

Anurag Sharma
Anurag Sharma
Director
over 5 years ago
Suman Kumar Dey
Suman Kumar Dey
Director
over 6 years ago
Priyadarshini Mahapatra
Priyadarshini Mahapatra
Additional Director
almost 8 years ago
Balasubramanian Natarajan
Balasubramanian Natarajan
Director
about 10 years ago
Umesh Subraya Mootari
Umesh Subraya Mootari
Director
over 13 years ago
Suresh Nagarajan
Suresh Nagarajan
Director
over 13 years ago
Naredla Venugopala Rao
Naredla Venugopala Rao
Director
over 13 years ago
Paresh Purushottamlal Rathod
Paresh Purushottamlal Rathod
Director
about 19 years ago
Abhijit Rasamoy Banerjee
Abhijit Rasamoy Banerjee
Director
about 19 years ago

Documents

Form AOC-4(XBRL)-20012021-signed
Form BEN - 2-07012021_signed
Form MGT-7-04012021_signed
Form ADT-1-03012021_signed
Declaration under section 90-30122020
Form DIR-12-30122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form DPT-3-01122020-signed
Form ADT-1-13012020_signed
Copy of resolution passed by the company-07012020
Copy of written consent given by auditor-07012020
Form ADT-3-26122019_signed
Resignation letter-26122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4(XBRL)-13122019-signed
Interest in other entities;-29112019
Notice of resignation;-29112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Form DIR-12-29112019_signed
Evidence of cessation;-29112019
Form DIR-12-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Form DPT-3-12072019
Form DPT-3-30062019
Form DIR-12-25062019_signed