Company Information

CIN
Status
Date of Incorporation
18 February 2011
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhasish Pattanaik
Subhasish Pattanaik
Director/Designated Partner
about 1 year ago
Rupak Agarwal
Rupak Agarwal
Director
over 9 years ago
Mohit Malhotra
Mohit Malhotra
Director
over 9 years ago
Karat Tazhtetil Jithendran
Karat Tazhtetil Jithendran
Director
almost 14 years ago

Past Directors

Chirag Arvindbhai Akruwala
Chirag Arvindbhai Akruwala
Additional Director
over 8 years ago
Amandeep Singh
Amandeep Singh
Additional Director
almost 9 years ago
Srinivasan Vishwanathan
Srinivasan Vishwanathan
Director
over 12 years ago
Milind Korde Surendra
Milind Korde Surendra
Director
almost 14 years ago

Documents

Form AOC-4(XBRL)-23092020_signed
Form DPT-3-21092020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4(XBRL)-26092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092019
Form BEN - 2-21082019_signed
Declaration under section 90-14082019
Form DPT-3-30062019
Form MSME FORM I-29052019_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4(XBRL)-26102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form MGT-14-18052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042018
Form AOC-4(XBRL)-26042018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form DIR-12-02112017_signed
Optional Attachment-(1)-27102017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form DIR-12-11082017_signed
Optional Attachment-(1)-09082017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102016
-28102016