Company Information

CIN
Status
Date of Incorporation
20 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jaideep Manohar Dhamankar
Jaideep Manohar Dhamankar
Director/Designated Partner
over 1 year ago
Girish Jagadish Phadnis
Girish Jagadish Phadnis
Director/Designated Partner
about 2 years ago
Anjeet Angelo Dcruz
Anjeet Angelo Dcruz
Director/Designated Partner
about 2 years ago

Past Directors

Suboth Somanadhan Kumar
Suboth Somanadhan Kumar
Director
over 5 years ago
Yogendra Kumar Misra
Yogendra Kumar Misra
Director
over 9 years ago
Sudip Prabhakar Dabir
Sudip Prabhakar Dabir
Director
over 14 years ago

Documents

Form MSME FORM I-21122020_signed
Form DIR-12-04122020_signed
Optional Attachment-(3)-03122020
Optional Attachment-(1)-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(2)-03122020
Approval letter for extension of AGM;-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Approval letter of extension of financial year or AGM-02122020
Directors report as per section 134(3)-02122020
Proof of dispatch-08112020
Acknowledgement received from company-08112020
Notice of resignation filed with the company-08112020
Form DIR-11-08112020_signed
Form DIR-12-07112020_signed
Optional Attachment-(2)-06112020
Optional Attachment-(1)-06112020
Notice of resignation;-06112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112020
Evidence of cessation;-06112020
Form MSME FORM I-26092020_signed
Form MSME FORM I-26092020_signed
Form DIR-11-11082020_signed
Acknowledgement received from company-10082020
Notice of resignation filed with the company-10082020
Proof of dispatch-10082020
Form DIR-12-05082020_signed
Notice of resignation;-04082020