Company Information
CIN
Status
Date of Incorporation
10 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gopinath Seshadri Chittoor
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepak Tripunitura Ramachandran Kumar
Managing Director
almost 2 years ago
almost 2 years ago
Dishant Iyer
Director/Designated Partner
over 7 years ago
over 7 years ago
Ravi Narayanan
Director/Designated Partner
over 7 years ago
over 7 years ago
Sabhajeet Shyamkunwar Giri
Individual Promoter
almost 8 years ago
almost 8 years ago
Shanthy Deepak
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...
[Class : 35] A Job Portal For Hiring Candidates By Employers With The Help Of Placement Agencies/Consultants.
Documents
Form DPT-3-05102020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-30062019
Form MGT-7-12012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-29122018_signed
List of share holders, debenture holders;-28122018
Form AOC-4-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Form DIR-12-31032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017
Letter of appointment;-30032017
Form DIR-12-17032017_signed
Letter of appointment;-16032017