Company Information

CIN
Status
Date of Incorporation
11 April 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,100
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitesh Ranjan
Nitesh Ranjan
Director/Designated Partner
almost 2 years ago
Ashwin Chalapathy
Ashwin Chalapathy
Director/Designated Partner
almost 2 years ago
Chandrashekhar Anil Marathe
Chandrashekhar Anil Marathe
Individual Promoter
over 8 years ago
Subhabrata Biswas
Subhabrata Biswas
Director/Designated Partner
over 12 years ago
Vijay Prabhakarrao Uttarwar
Vijay Prabhakarrao Uttarwar
Director
almost 25 years ago

Past Directors

Raghunatha Chary Maringanti
Raghunatha Chary Maringanti
Additional Director
about 8 years ago
Kadandale Srinivas Sudheer
Kadandale Srinivas Sudheer
Director
over 8 years ago
Kishore Vangipuram Venkatram
Kishore Vangipuram Venkatram
Director
over 15 years ago
Abraham Punnoose
Abraham Punnoose
Director
over 15 years ago
Bishal Bahadur Bisht
Bishal Bahadur Bisht
Director
over 15 years ago

Documents

Form DPT-3-16062021-signed
Form MSME FORM I-30102020_signed
Copy of MGT-8-22102020
Optional Attachment-(1)-22102020
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08102020
Company CSR policy as per section 135(4)-08102020
Directors report as per section 134(3)-08102020
Optional Attachment-(1)-08102020
Statement of Subsidiaries as per section 129 - Form AOC-1-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Optional Attachment-(2)-08102020
Supplementary or Test audit report under section 143-08102020
Form AOC - 4 CFS-08102020_signed
Form AOC-4-08102020_signed
Form ADT-1-25092020_signed
Copy of resolution passed by the company-24092020
-24092020
Copy of written consent given by auditor-24092020
Optional Attachment-(1)-31072020
Form MSME FORM I-09062020_signed
Form ADT-1-20022020_signed
Optional Attachment-(1)-20022020
Copy of resolution passed by the company-20022020
Copy of the intimation sent by company-20022020
Copy of written consent given by auditor-20022020
Form ADT-3-03022020_signed
Resignation letter-03022020