Company Information

CIN
Status
Date of Incorporation
17 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
45,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Puttegowda
Anil Puttegowda
Director/Designated Partner
12 months ago
Tania Chatterjee
Tania Chatterjee
Director/Designated Partner
over 1 year ago
Punit Sood
Punit Sood
Director/Designated Partner
over 1 year ago
Neeraj Goyal
Neeraj Goyal
Director/Designated Partner
almost 2 years ago
Harshvardhan Vinayak Nawathe
Harshvardhan Vinayak Nawathe
Director/Designated Partner
almost 2 years ago
Saurabh Kumar Gupta
Saurabh Kumar Gupta
Director/Designated Partner
almost 2 years ago
Maneesh Arjun Menda
Maneesh Arjun Menda
Director/Designated Partner
almost 2 years ago
Pawan Kaul
Pawan Kaul
Director/Designated Partner
over 4 years ago
Moumita Sen Sarma
Moumita Sen Sarma
Director
over 14 years ago
Romesh Sobti
Romesh Sobti
Director
almost 18 years ago

Past Directors

Andrea Isabel Dacosta
Andrea Isabel Dacosta
Director
over 8 years ago
Balakrishna Pisupati
Balakrishna Pisupati
Additional Director
over 8 years ago
Sunil Kumar Nandamudi
Sunil Kumar Nandamudi
Additional Director
almost 9 years ago
Vijay Gopaladesikan
Vijay Gopaladesikan
Director
over 11 years ago
Pankaj Padmasen Phatarphod
Pankaj Padmasen Phatarphod
Director
over 11 years ago
Thulsi Rao Kundhi .
Thulsi Rao Kundhi .
Additional Director
about 13 years ago
Shriram Ramakant Singh
Shriram Ramakant Singh
Additional Director
about 13 years ago
Tushar Lowalekar
Tushar Lowalekar
Director
about 15 years ago
Meera Hiranandani Sanyal
Meera Hiranandani Sanyal
Director
almost 18 years ago

Documents

Form DIR-12-16122020_signed
Notice of resignation;-14122020
Evidence of cessation;-14122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201207
Form MGT-14-28112020-signed
Altered articles of association-15112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112020
Optional Attachment-(1)-15112020
Altered memorandum of association-15112020
Optional Attachment-(2)-15112020
Form MGT-7-23102020_signed
Form DPT-3-20102020-signed
List of share holders, debenture holders;-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Optional Attachment-(1)-16102020
Altered articles of association-16102020
Altered memorandum of association-16102020
Form MGT-14-01102020_signed
Form AOC-4-01102020_signed
Optional Attachment-(1)-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Directors report as per section 134(3)-28092020
Form DIR-12-23092020_signed
Optional Attachment-(1)-18092020
Form DIR-12-05082020_signed
Notice of resignation;-04082020
Evidence of cessation;-04082020
Form DIR-12-04072020_signed
Optional Attachment-(1)-02072020