Company Information

CIN
Status
Date of Incorporation
08 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Kakkar
Kamal Kakkar
Director/Designated Partner
almost 2 years ago
Vinod Mittal
Vinod Mittal
Director/Designated Partner
almost 2 years ago
Ashish Arun Saraf
Ashish Arun Saraf
Manager/Secretary/Authorized Representative
about 3 years ago

Past Directors

Emmanuel Marie Guy Bertrand De Roquefeuil
Emmanuel Marie Guy Bertrand De Roquefeuil
Director
about 4 years ago
Parul Chaudhary
Parul Chaudhary
Director
about 4 years ago
Gajraj Singh Mohil
Gajraj Singh Mohil
Additional Director
almost 9 years ago
Ivan Loh Loong
Ivan Loh Loong
Director
about 11 years ago
Nikhil Shukla
Nikhil Shukla
Director
about 11 years ago
Kaushal Pravin Kapadia
Kaushal Pravin Kapadia
Director
about 11 years ago

Documents

Copy of MGT-8-23122020
Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Approval letter of extension of financial year of AGM-16122020
Form AOC-4(XBRL)-16122020_signed
Optional Attachment-(1)-07122020
Form DIR-12-07122020_signed
Form AOC-5-09112020-signed
Form DPT-3-16102020-signed
Copy of board resolution-08102020
Form DIR-12-10082020_signed
Notice of resignation;-10082020
Evidence of cessation;-10082020
Interest in other entities;-01082020
Optional Attachment-(1)-01082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Form DIR-12-01082020_signed
Evidence of cessation;-16032020
Form DIR-12-16032020_signed
Notice of resignation;-16032020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200303
Form MGT-14-24022020-signed
Altered memorandum of association-20022020
Optional Attachment-(1)-20022020
Optional Attachment-(2)-20022020
Altered articles of association-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
List of share holders, debenture holders;-11022020
Copy of MGT-8-11022020