Company Information

CIN
Status
Date of Incorporation
08 October 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
2,217,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harshal Yashwant Marathe
Harshal Yashwant Marathe
Director/Designated Partner
over 1 year ago
Asha Gopalakrishnan
Asha Gopalakrishnan
Director/Designated Partner
over 1 year ago
Ravishankar Ambalaparambil
Ravishankar Ambalaparambil
Director/Designated Partner
almost 2 years ago
Shalini Sinha
Shalini Sinha
Director/Designated Partner
almost 2 years ago

Past Directors

Amit Sood
Amit Sood
Additional Director
over 4 years ago
Suman Satyanath Hegde
Suman Satyanath Hegde
Director
over 6 years ago
Rajrajeshwari Shukla
Rajrajeshwari Shukla
Director
over 8 years ago
Ashwani Kumar Tyagi
Ashwani Kumar Tyagi
Director
over 9 years ago
Ganesh Krishnamurthy
Ganesh Krishnamurthy
Director
over 11 years ago
Gaurav Mediratta
Gaurav Mediratta
Additional Director
over 14 years ago
Thirumangalam Subramaniam Venkateswaran
Thirumangalam Subramaniam Venkateswaran
Additional Director
almost 15 years ago
Saswata Dhar
Saswata Dhar
Director
over 15 years ago
Ravinder Kishen Raina
Ravinder Kishen Raina
Director
about 20 years ago

Documents

Form DPT-3-19102020-signed
List of share holders, debenture holders;-08092020
Optional Attachment-(1)-08092020
Form MGT-7-08092020_signed
Form MGT-14-19082020_signed
Optional Attachment-(1)-19082020
Optional Attachment-(3)-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Optional Attachment-(2)-19082020
Form DIR-12-19082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082020
Form AOC-4(XBRL)-07082020_signed
Optional Attachment-(1)-29062020
Optional Attachment-(2)-29062020
Optional Attachment-(1)-26052020
Form DIR-12-26052020_signed
Optional Attachment-(2)-26052020
Evidence of cessation;-26052020
Notice of resignation;-26052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Interest in other entities;-26052020
List of share holders, debenture holders;-26082019
Form MGT-7-26082019_signed
Form DIR-12-25072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072019
Form AOC-4(XBRL)-24072019_signed
Form ADT-1-12072019_signed
Copy of resolution passed by the company-12072019
Copy of written consent given by auditor-12072019
Optional Attachment-(2)-28062019