Company Information

CIN
Status
Date of Incorporation
19 January 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abhishek Madhusudan Khandelwal
Abhishek Madhusudan Khandelwal
Director/Designated Partner
over 1 year ago
Remella Venkata Lakshmi Narasimhan
Remella Venkata Lakshmi Narasimhan
Director/Designated Partner
over 1 year ago
Narendra Kumar Pedavalli
Narendra Kumar Pedavalli
Director/Designated Partner
over 1 year ago
Machara Rao Nunna
Machara Rao Nunna
Director/Designated Partner
over 1 year ago
Milind Dattatraya Karnik
Milind Dattatraya Karnik
Director
about 24 years ago

Past Directors

Sangeet Kumar Nigam
Sangeet Kumar Nigam
Director
over 7 years ago
Satish Kumar Govindanpillai
Satish Kumar Govindanpillai
Additional Director
about 9 years ago
Kunal Asaram Ramteke
Kunal Asaram Ramteke
Director
over 9 years ago
Vineet Garg
Vineet Garg
Director
over 9 years ago
Jagadesh Babu Botta
Jagadesh Babu Botta
Director
over 11 years ago
Bhavik Vasant Palan
Bhavik Vasant Palan
Director
over 16 years ago
Vijay Vishwanath Kabta
Vijay Vishwanath Kabta
Director
over 16 years ago
Dakshina Murthy M A
Dakshina Murthy M A
Director
almost 20 years ago
Naveen Kumar
Naveen Kumar
Director
almost 20 years ago
Jayaraman Kalyanasundaram
Jayaraman Kalyanasundaram
Director
almost 26 years ago

Documents

Form AOC-4-09112020-signed
Form MGT-7-02112020_signed
List of share holders, debenture holders;-31102020
Form MGT-14-29102020_signed
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form DPT-3-20102020-signed
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Optional Attachment-(1)-01102020
Form DIR-12-01102020_signed
Optional Attachment-(1)-04072020
Optional Attachment-(1)-11052020
Form DIR-12-11052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052020
Interest in other entities;-11052020
Form DPT-3-14042020-signed
Form MGT-14-02042020-signed
Altered articles of association-29032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032020
Altered memorandum of association-29032020
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-28102019-signed
Directors report as per section 134(3)-20102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019