Company Information

CIN
Status
Date of Incorporation
26 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
20,600,000
Authorised Capital
21,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sriram Rajagopalan
Sriram Rajagopalan
Director/Designated Partner
over 1 year ago
Ganesh Eknath Borbande
Ganesh Eknath Borbande
Director/Designated Partner
about 2 years ago

Past Directors

Jitendra Ramchandra Abhang
Jitendra Ramchandra Abhang
Additional Director
about 2 years ago

Documents

Form DPT-3-23122020-signed
Form PAS-3-14102020_signed
Copy of Board or Shareholders? resolution-10102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10102020
Form MGT-14-09102020_signed
Optional Attachment-(2)-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Altered memorandum of association-08102020
Optional Attachment-(1)-08102020
Optional Attachment-(3)-08102020
Form MGT-14-13092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Optional Attachment-(1)-11092020
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-02072019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of the intimation sent by company-24052019
Copy of written consent given by auditor-24052019
Form AOC-4-15012019_signed