Company Information

CIN
Status
Date of Incorporation
16 February 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 July 2023
Paid Up Capital
13,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Jagdish Bhandari
Manish Jagdish Bhandari
Director/Designated Partner
over 1 year ago
Priyanshu Rajendra Bhatt
Priyanshu Rajendra Bhatt
Director/Designated Partner
over 5 years ago
Avadhut Digambar Ketkar
Avadhut Digambar Ketkar
Manager/Secretary
over 16 years ago
Deepak Keshav Ghaisas
Deepak Keshav Ghaisas
Director
almost 20 years ago

Past Directors

Makarand Shrikant Padalkar
Makarand Shrikant Padalkar
Director
over 15 years ago
Srinivasan Venkataraman
Srinivasan Venkataraman
Director
over 16 years ago
Ramasubramanian Ravi Sankar
Ramasubramanian Ravi Sankar
Director
almost 20 years ago
Ramakrishnan Kothandaraman Nellaipalli
Ramakrishnan Kothandaraman Nellaipalli
Director
almost 20 years ago

Documents

Form DPT-3-20102020-signed
Form AOC-4(XBRL)-11092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092020
Optional Attachment-(1)-02072020
Form DPT-3-07112019-signed
Form MGT-14-18102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019
Altered memorandum of association-15102019
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082019
Form AOC-4(XBRL)-29082019_signed
Form DIR-12-26082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082019
Optional Attachment-(1)-18062019
Optional Attachment-(1)-17062019
Form DIR-12-03062019_signed
Optional Attachment-(1)-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Evidence of cessation;-03062019
Notice of resignation;-03062019
Form MGT-14-29052019_signed
List of share holders, debenture holders;-26092018
Form MGT-7-26092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082018
Form AOC-4(XBRL)-26082018_signed
Form MGT-14-01062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062018
Form AOC-5-29052018-signed