Company Information

CIN
Status
Date of Incorporation
08 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 July 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gulur Raghavendra Venkatesh
Gulur Raghavendra Venkatesh
Director/Designated Partner
over 1 year ago
Jayashri Rajesh
Jayashri Rajesh
Director/Designated Partner
almost 2 years ago
Geeta Kalyandas Fulwadaya
Geeta Kalyandas Fulwadaya
Director
over 9 years ago
Krishnan Sudarshan
Krishnan Sudarshan
Director
over 9 years ago
Anand Balasundaram
Anand Balasundaram
Director
over 9 years ago
Madhavan Ganesan
Madhavan Ganesan
Director
over 16 years ago
Bijaya Kumar Sahoo
Bijaya Kumar Sahoo
Director
over 16 years ago
Pramod Madhukar Bhawalkar
Pramod Madhukar Bhawalkar
Director/Designated Partner
over 16 years ago
Kalpana Srinivasan
Kalpana Srinivasan
Director
almost 18 years ago
Sridhar Kothandaraman
Sridhar Kothandaraman
Director
almost 18 years ago

Past Directors

Jagmohanlal Bhamri
Jagmohanlal Bhamri
Director
over 7 years ago
Anilkumar Chellappannair Saralamma
Anilkumar Chellappannair Saralamma
Director
over 11 years ago
Sanjay Jog
Sanjay Jog
Additional Director
almost 12 years ago
Praveen Pankajakshan .
Praveen Pankajakshan .
Additional Director
almost 13 years ago
Uday Yeshwant Bhende
Uday Yeshwant Bhende
Additional Director
about 17 years ago

Documents

Copy of MGT-8-18112020
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Form MGT-7-18112020_signed
Form MGT-14-04112020_signed
Optional Attachment-(1)-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form AOC-4(XBRL)-23102020_signed
Form DPT-3-19102020-signed
Form DPT-3-17082020-signed
Optional Attachment-(1)-30062020
Form MGT-6-20122019_signed
Form BEN - 2-20122019_signed
-20122019
Declaration under section 90-20122019
Copy of MGT-8-16122019
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-29062019