Company Information

CIN
Status
Date of Incorporation
12 March 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
4,371,360
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mrityunjoy Hemantakumar Goswami
Mrityunjoy Hemantakumar Goswami
Director/Designated Partner
over 6 years ago
Vikram Balakrishan Manoharan
Vikram Balakrishan Manoharan
Additional Director
over 6 years ago
Abhijeet Pramod Pawar
Abhijeet Pramod Pawar
Director/Designated Partner
over 7 years ago
Rajiv Duggal
Rajiv Duggal
Director
over 10 years ago

Past Directors

Rajesh Sampat Kankani
Rajesh Sampat Kankani
Director
over 7 years ago
David Amalraj
David Amalraj
Additional Director
almost 8 years ago
Nathan Andrews Robinson
Nathan Andrews Robinson
Director
over 12 years ago
Prit Pal Singh
Prit Pal Singh
Director
almost 15 years ago
Sureshkumar Prabhakar Pendharkar
Sureshkumar Prabhakar Pendharkar
Director
almost 15 years ago
Dattatray Sadashiv Mengde
Dattatray Sadashiv Mengde
Director
almost 15 years ago

Documents

Form DIR-11-23052019_signed
Notice of resignation filed with the company-24042019
Proof of dispatch-24042019
Form DIR-11-16042019_signed
Proof of dispatch-11042019
Notice of resignation filed with the company-11042019
Form MGT-7-24022019_signed
Optional Attachment-(1)-21022019
List of share holders, debenture holders;-21022019
Form AOC-4(XBRL)-16022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022019
Form DIR-12-02082018_signed
Interest in other entities;-02082018
Notice of resignation;-02082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082018
Evidence of cessation;-02082018
Form DIR-12-17072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Notice of resignation;-16072018
Evidence of cessation;-16072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
Form AOC-4(XBRL)-27042018_signed
List of share holders, debenture holders;-30012018
Form MGT-7-30012018_signed
Form DIR-12-27102017_signed
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Proof of dispatch-27062017