Company Information

CIN
Status
Date of Incorporation
15 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pravin Ashok Ajmera
Pravin Ashok Ajmera
Director/Designated Partner
over 1 year ago
Uday Bhaskar Kaligotla
Uday Bhaskar Kaligotla
Director/Designated Partner
over 7 years ago
Mohit Malhotra
Mohit Malhotra
Director
over 9 years ago
Karat Tazhtetil Jithendran
Karat Tazhtetil Jithendran
Director
almost 18 years ago

Past Directors

Avinash Suresh
Avinash Suresh
Additional Director
over 7 years ago
Srinivasan Vishwanathan
Srinivasan Vishwanathan
Director
over 12 years ago
Milind Korde Surendra
Milind Korde Surendra
Director
almost 18 years ago

Documents

Form INC-28-16052018-signed
Optional Attachment-(2)-03052018
Optional Attachment-(3)-03052018
Optional Attachment-(1)-03052018
Copy of court order or NCLT or CLB or order by any other competent authority.-03052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28042018
Form AOC-4(XBRL)-28042018_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-24112017
Form DIR-12-02112017_signed
Form DIR-12-28102017_signed
Optional Attachment-(1)-27102017
Form DIR-11-27102017_signed
Letter of appointment;-26102017
Notice of resignation;-26102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102017
Proof of dispatch-26102017
Evidence of cessation;-26102017
Acknowledgement received from company-26102017
Notice of resignation filed with the company-26102017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Copy of written consent given by auditor-12102017
Notice of resignation;-31082017
Evidence of cessation;-31082017
Form DIR-12-31082017_signed
Proof of dispatch-31082017
Acknowledgement received from company-31082017
Letter of appointment;-31082017