Company Information

CIN
Status
Date of Incorporation
03 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramesh Marotrao Lanjewar
Ramesh Marotrao Lanjewar
Director
over 1 year ago
Sameer Shyamsundar Kulkarni
Sameer Shyamsundar Kulkarni
Director/Designated Partner
over 1 year ago
Ramani Srinivasan Iyer
Ramani Srinivasan Iyer
Director/Designated Partner
over 1 year ago
Nagesh Narayandas Chabria
Nagesh Narayandas Chabria
Director
almost 14 years ago
Rakesh Laxman Borkar
Rakesh Laxman Borkar
Director
over 14 years ago

Past Directors

Bijaykumar Satyanarayan Sanku
Bijaykumar Satyanarayan Sanku
Director
over 9 years ago
Milind Balkrishna Hukeri
Milind Balkrishna Hukeri
Director
over 9 years ago
Lakshminarayanan Chakravarthy Sogathur
Lakshminarayanan Chakravarthy Sogathur
Additional Director
almost 10 years ago

Documents

List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form MGT-7-30122020_signed
Form ADT-1-06102020_signed
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form DIR-12-08122019_signed
Optional Attachment-(1)-06122019
Form BEN - 2-19112019_signed
Declaration under section 90-18112019
Form AOC-4(XBRL)-13112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form DIR-12-08082019_signed
Notice of resignation;-08082019
Evidence of cessation;-08082019
Form DPT-3-26062019
Form DIR-12-17012019_signed
Evidence of cessation;-16012019
Notice of resignation;-16012019
Optional Attachment-(1)-16012019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102018
Form AOC-4(XBRL)-20102018_signed
Form MGT-14-28052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052018
Form DIR-11-30112017_signed
Notice of resignation filed with the company-29112017