Company Information

CIN
Status
Date of Incorporation
03 July 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Kumar Agarwal
Vinod Kumar Agarwal
Director/Designated Partner
about 3 years ago
Ram Naresh Agarwal
Ram Naresh Agarwal
Director/Designated Partner
about 3 years ago
Alaka Chanda
Alaka Chanda
Director
almost 4 years ago
Ramani Dathi
Ramani Dathi
Director
almost 4 years ago
Narayanaswamy Ravi Vishwanath
Narayanaswamy Ravi Vishwanath
Director
over 5 years ago
Rituparna Chakraborty
Rituparna Chakraborty
Director
over 6 years ago
Gopal Jain
Gopal Jain
Director
about 13 years ago
Ashok Kumar Nedurumalli
Ashok Kumar Nedurumalli
Director
over 14 years ago
Manish Sabharwal
Manish Sabharwal
Director
over 14 years ago
Jitendra Jain
Jitendra Jain
Director
over 18 years ago

Past Directors

Shilpa Kamlesh Avarsekar
Shilpa Kamlesh Avarsekar
Director
over 8 years ago
Mohit Karan Gupta
Mohit Karan Gupta
Additional Director
almost 15 years ago
Lee Jared Fixel
Lee Jared Fixel
Nominee Director
over 15 years ago
Feroz Dewan
Feroz Dewan
Nominee Director
over 15 years ago

Documents

Form DPT-3-16102020-signed
Form MGT-14-08092020-signed
List of share holders, debenture holders;-01092020
Form MGT-7-01092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Altered articles of association-27082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082020
Form AOC-4(XBRL)-14082020_signed
Form DPT-3-03082020-signed
Optional Attachment-(1)-29062020
Optional Attachment-(1)-04052020
Form DIR-12-04052020_signed
Evidence of cessation;-04052020
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092019
Form AOC-4(XBRL)-10092019_signed
Form DIR-12-09092019_signed
Optional Attachment-(1)-07092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Interest in other entities;-13022019
Notice of resignation;-13022019
Evidence of cessation;-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Form DIR-12-13022019_signed
Optional Attachment-(1)-13022019
Form AOC-4(XBRL)-19012019_signed