Company Information

CIN
Status
Date of Incorporation
23 March 2007
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
29 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruchi Suresh Surana
Ruchi Suresh Surana
Director/Designated Partner
over 1 year ago
Nirav Dineshchandra Jogani
Nirav Dineshchandra Jogani
Director/Designated Partner
almost 2 years ago
Viswanathan Hariharan Kollengode
Viswanathan Hariharan Kollengode
Director
almost 18 years ago

Past Directors

Ravi Kumar Goda
Ravi Kumar Goda
Director
over 16 years ago
Prabhakar Sastry Gadepalli
Prabhakar Sastry Gadepalli
Director
over 16 years ago
Chandrasekaran Krishnaswamy
Chandrasekaran Krishnaswamy
Additional Director
over 17 years ago
Lokesh Jagdish Mudliar
Lokesh Jagdish Mudliar
Director
almost 18 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form BEN - 2-02082019_signed
Declaration under section 90-27072019
Form DPT-3-30062019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-21112017_signed
List of share holders, debenture holders;-15112017
Form AOC-4-03112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
Directors report as per section 134(3)-02112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Letter of appointment;-25102016
Form DIR-12-25102016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Form AOC-4-22102016