Company Information

CIN
Status
Date of Incorporation
14 September 2000
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
04 August 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sarthak Seth
Sarthak Seth
Director/Designated Partner
over 1 year ago
Santosh Sitaram Mhadgut
Santosh Sitaram Mhadgut
Director/Designated Partner
over 1 year ago
Anish Choudhury
Anish Choudhury
Director/Designated Partner
almost 2 years ago
Khiroda Chandra Jena
Khiroda Chandra Jena
Director
over 9 years ago
Brotin Banerjee
Brotin Banerjee
Director
over 17 years ago

Past Directors

Amit Parsuramka
Amit Parsuramka
Director
over 4 years ago
Reena Wahi
Reena Wahi
Director
over 5 years ago
Vinay Sadanand Gaokar
Vinay Sadanand Gaokar
Additional Director
over 5 years ago
Sanjeeva Kumar Singh
Sanjeeva Kumar Singh
Additional Director
almost 6 years ago
Raju Madhukar Bamane
Raju Madhukar Bamane
Additional Director
over 6 years ago
Rajeevan Nair
Rajeevan Nair
Additional Director
about 12 years ago
Chandrashekar R Enagandula
Chandrashekar R Enagandula
Director
over 15 years ago
Utpal Kumar Mukhopadhyay
Utpal Kumar Mukhopadhyay
Director
over 17 years ago
Sujoy Kumar Sircar
Sujoy Kumar Sircar
Director
almost 20 years ago

Documents

Optional Attachment-(1)-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form DPT-3-26112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form DIR-12-30092020_signed
Form AOC-4(XBRL)-30092020_signed
Form DPT-3-13072020-signed
Form BEN - 2-03012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Form DIR-12-14122019_signed
Form DIR-12-13122019_signed
Notice of resignation;-28112019
Interest in other entities;-28112019
Evidence of cessation;-28112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112019
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form DIR-12-07102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Notice of resignation;-28082019
Form DIR-12-28082019_signed
Evidence of cessation;-28082019
Interest in other entities;-28082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082019