Company Information

CIN
Status
Date of Incorporation
31 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,000,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mukund Venkatesh Galgali
Mukund Venkatesh Galgali
Director/Designated Partner
over 1 year ago
Ashish Ramesh Agarwal
Ashish Ramesh Agarwal
Additional Director
over 3 years ago
Rohit Kumar Gupta
Rohit Kumar Gupta
Director/Designated Partner
over 5 years ago
Rajiv Singh
Rajiv Singh
Director
over 6 years ago
Ashok Mathai Kurien
Ashok Mathai Kurien
Additional Director
about 12 years ago

Past Directors

Lakshminarayanan Mahadevan
Lakshminarayanan Mahadevan
Additional Director
over 6 years ago
Bharat Kumar Kedia
Bharat Kumar Kedia
Additional Director
over 7 years ago
Nikhil Shoorji
Nikhil Shoorji
Additional Director
almost 10 years ago
Bhaskar Das
Bhaskar Das
Director
over 11 years ago
Debashish Ghosh
Debashish Ghosh
Whole Time Director
over 11 years ago
Paul James Woolnough
Paul James Woolnough
Director
over 12 years ago
Atul Das
Atul Das
Director
over 12 years ago
Jay Carl Penske
Jay Carl Penske
Director
over 13 years ago
Hitesh Kantilal Vakil
Hitesh Kantilal Vakil
Director
almost 15 years ago

Documents

Form MGT-7-05032021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form AOC-4(XBRL)-22122020_signed
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Form DIR-12-03122020_signed
Form DIR-12-25122019_signed
Evidence of cessation;-24122019
Interest in other entities;-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Notice of resignation;-24122019
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Form MGT-7-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form AOC-4(XBRL)-12112019_signed
Form DIR-12-15102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form ADT-3-03102019_signed
Optional Attachment-(1)-03102019
Resignation letter-03102019
Form BEN - 2-18072019_signed
Declaration under section 90-18072019
Interest in other entities;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019