Company Information

CIN
Status
Date of Incorporation
28 July 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
25,527,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Saunik
Manoj Saunik
Director/Designated Partner
over 1 year ago
Aseem Kumar Surendrakumar Gupta
Aseem Kumar Surendrakumar Gupta
Director/Designated Partner
over 1 year ago
Lakshminarayanan Gomatam Seshadri
Lakshminarayanan Gomatam Seshadri
Director/Designated Partner
over 1 year ago
Parrag Jaiin Nainutia
Parrag Jaiin Nainutia
Director/Designated Partner
almost 2 years ago
Tej Paul Bhatla
Tej Paul Bhatla
Director/Designated Partner
over 5 years ago
Krishnakumar Krishnamoorthy
Krishnakumar Krishnamoorthy
Nominee Director
over 13 years ago
Tanmoy Chakrabarty
Tanmoy Chakrabarty
Nominee Director
over 13 years ago

Past Directors

Manu Kumar Srivastava
Manu Kumar Srivastava
Additional Director
almost 3 years ago
Abha Shukla
Abha Shukla
Director
over 3 years ago
Sitaram Kunte
Sitaram Kunte
Director
over 3 years ago
Vikas Chandra Rastogi
Vikas Chandra Rastogi
Additional Director
over 4 years ago
Sanjay Kumar .
Sanjay Kumar .
Additional Director
over 4 years ago
Ajoy Mehta
Ajoy Mehta
Additional Director
over 5 years ago
Urvinder Pal Singh Madan .
Urvinder Pal Singh Madan .
Additional Director
almost 6 years ago
Dinesh Kumar Jain
Dinesh Kumar Jain
Additional Director
over 6 years ago
Debashis Kalyankumar Ghosh
Debashis Kalyankumar Ghosh
Director
over 6 years ago
Srinivas Venkata Ratna Sonti
Srinivas Venkata Ratna Sonti
Additional Director
almost 7 years ago
Sumit Sukumar Mullick
Sumit Sukumar Mullick
Director
over 7 years ago
Vivek Agarwal
Vivek Agarwal
Company Secretary
almost 8 years ago
Vijaykumar Gautam
Vijaykumar Gautam
Additional Director
about 9 years ago
Joseph Johny
Joseph Johny
Director
over 9 years ago
Maruti Ganapaiya Badal
Maruti Ganapaiya Badal
Director
over 9 years ago
Swadheen Shivraj Kshatriya
Swadheen Shivraj Kshatriya
Nominee Director
over 9 years ago
Chaitanya Shreekrishna Sathe
Chaitanya Shreekrishna Sathe
Additional Director
over 10 years ago
Amruta Krishna Tendulkar
Amruta Krishna Tendulkar
Company Secretary
about 11 years ago
Jayant Kumar Banthia
Jayant Kumar Banthia
Nominee Director
over 12 years ago
Rajesh Madanlal Aggarwal
Rajesh Madanlal Aggarwal
Nominee Director
over 13 years ago
Ratnakar Yashwant Gaikwad
Ratnakar Yashwant Gaikwad
Additional Director
almost 14 years ago
Jagannath Pandharinath Dange
Jagannath Pandharinath Dange
Director
over 14 years ago
Barindra Sanyal .
Barindra Sanyal .
Director
over 14 years ago

Documents

Form PAS-6-11112020_signed
Form DPT-3-15102020-signed
Form DIR-12-09102020_signed
Optional Attachment-(3)-09102020
Interest in other entities;-09102020
Optional Attachment-(1)-09102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Evidence of cessation;-09102020
Form PAS-6-11092020_signed
Copy of MGT-8-24082020
List of share holders, debenture holders;-24082020
Form MGT-7-24082020_signed
Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Optional Attachment-(1)-21082020
Form DPT-3-13082020-signed
Optional Attachment-(1)-24072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072020
Form AOC-4(XBRL)-24072020_signed
Form MSME FORM I-27042020_signed
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(1)-25102019
Form AOC-4(XBRL)-25102019
List of share holders, debenture holders;-24092019
Copy of MGT-8-24092019
Form MGT-7-24092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082019
Form AOC-4(XBRL)-26082019