Company Information
CIN
Status
Date of Incorporation
12 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Debasish Mishra
Director/Designated Partner
12 months ago
12 months ago
Krishna Rangnath Chaturvedi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anjani Kumar Venkatachalam Sripada
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Tehmasp Minoo Rustomjee
Beneficial Owner
over 5 years ago
over 5 years ago
Amol Malharrao Rane
Director
over 13 years ago
over 13 years ago
Prathivadibhayankara Rajagopalan Ramesh
Director
over 14 years ago
over 14 years ago
Past Directors
Neeta Nilkant Shah
Additional Director
almost 6 years ago
almost 6 years ago
Neeta Shyamkant Potnis
Director
over 11 years ago
over 11 years ago
Vijay Kishan Dhingra
Director
over 12 years ago
over 12 years ago
Deepak Alexis Netto
Director
over 13 years ago
over 13 years ago
Udayan Sen
Director
over 14 years ago
over 14 years ago
Documents
Form MGT-7-03042021_signed
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Form INC-22-24122020_signed
Copy of board resolution authorizing giving of notice-24122020
Copies of the utility bills as mentioned above (not older than two months)-24122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form ADT-1-23112019_signed
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Company CSR policy as per section 135(4)-28102019
Form AOC-4-28102019_signed
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Proof of dispatch-20052019
Form DIR-12-20052019_signed
Acknowledgement received from company-20052019
Form DIR-11-20052019_signed