Company Information

CIN
Status
Date of Incorporation
19 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 November 2023
Paid Up Capital
707,000,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sajal Ghosh
Sajal Ghosh
Director/Designated Partner
almost 2 years ago
Satyen Gajanand Trivedi
Satyen Gajanand Trivedi
Director/Designated Partner
almost 3 years ago

Past Directors

Diksha Dhillon
Diksha Dhillon
Additional Director
over 5 years ago
Rakesh Bajaj
Rakesh Bajaj
Additional Director
almost 10 years ago
Singanallur Narasimhan Srikanth
Singanallur Narasimhan Srikanth
Additional Director
almost 10 years ago
Kattusherry Puliyacode Rajagopal
Kattusherry Puliyacode Rajagopal
Ceo(kmp)
almost 10 years ago
Shruti Arora
Shruti Arora
Director
over 10 years ago
Rajesh Kumar Nair
Rajesh Kumar Nair
Director
almost 13 years ago
Sujoy Kumar Das
Sujoy Kumar Das
Director
almost 13 years ago
Saibal Kumar De
Saibal Kumar De
Director
almost 13 years ago

Documents

Form AOC-4(XBRL)-05032021_signed
Form DPT-3-07012021_signed
Form DIR-12-04122020_signed
Optional Attachment-(1)-04122020
Approval letter of extension of financial year of AGM-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Form MGT-14-31102020_signed
Optional Attachment-(1)-31102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
Optional Attachment-(2)-31102020
Form MGT-14-05102020_signed
Form DIR-12-05102020_signed
Optional Attachment-(1)-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Optional Attachment-(1)-28092020
Form DPT-3-03082020-signed
Form DIR-12-30102019_signed
Evidence of cessation;-23102019
Form DPT-3-28062019
Optional Attachment-(2)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(4)-13062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Optional Attachment-(5)-13062019
Interest in other entities;-13062019
Evidence of cessation;-13062019
Optional Attachment-(1)-13062019
Form MGT-7-30012019_signed