Company Information

CIN
Status
Date of Incorporation
02 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viral Mody
Viral Mody
Director/Designated Partner
over 1 year ago
Mayur Yogendra Sindhwad
Mayur Yogendra Sindhwad
Director/Designated Partner
over 1 year ago
Shharad Ramchandra Dhakkate
Shharad Ramchandra Dhakkate
Individual Subscriber
over 1 year ago
Mosalkanti Vasudev Rao
Mosalkanti Vasudev Rao
Individual Promoter
about 3 years ago
Mukesh Agarwal
Mukesh Agarwal
Director/Designated Partner
over 5 years ago
Nandlal Laxminarayan Sarda
Nandlal Laxminarayan Sarda
Director
over 7 years ago
Sowmyanarayanan Srinivasan Sadagopan
Sowmyanarayanan Srinivasan Sadagopan
Director
over 8 years ago

Past Directors

Shiv Kumar Bhasin
Shiv Kumar Bhasin
Additional Director
almost 2 years ago
Kuppuswamy Shenbagaramakrishnan Somasundaram
Kuppuswamy Shenbagaramakrishnan Somasundaram
Additional Director
over 3 years ago
Gurudatt Shenoy
Gurudatt Shenoy
Additional Director
over 4 years ago
Jagannathan Ravichandran
Jagannathan Ravichandran
Director
over 6 years ago
Vikram Mukund Limaye
Vikram Mukund Limaye
Additional Director
about 7 years ago
Raghavan Putran
Raghavan Putran
Director
over 7 years ago
Anand Subramanian
Anand Subramanian
Director
over 8 years ago
Muralidaran Natarajan Krishnaswami
Muralidaran Natarajan Krishnaswami
Director
over 11 years ago
Ravindra C Apte
Ravindra C Apte
Director
over 17 years ago
Chitra Ramkrishna .
Chitra Ramkrishna .
Director
over 18 years ago
Ravi Narain
Ravi Narain
Director
over 18 years ago

Documents

List of share holders, debenture holders;-22092020
Optional Attachment-(1)-22092020
Form MGT-7-22092020_signed
Form AOC-4(XBRL)-22092020_signed
Form MGT-14-19092020_signed
Form DIR-12-19092020_signed
Optional Attachment-(2)-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(3)-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(1)-18092020
Optional Attachment-(2)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Evidence of cessation;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Form DIR-12-14072020_signed
Optional Attachment-(3)-14072020
Optional Attachment-(1)-14072020
List of share holders, debenture holders;-23082019
Form MGT-7-23082019_signed
Form MGT-6-21082019_signed
-21082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Evidence of cessation;-14082019
Optional Attachment-(2)-14082019
Optional Attachment-(1)-14082019
Form DIR-12-14082019_signed
Form AOC-4(XBRL)-14082019_signed
Form DIR-12-15052019_signed