Company Information

CIN
Status
Date of Incorporation
07 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
350,500,000
Authorised Capital
376,787,500
Financials All Documents available from MCA @Rs 199/-

Directors

Sunita Agnes Quadros
Sunita Agnes Quadros
Director/Designated Partner
about 1 year ago
Jagdish Mulchandani
Jagdish Mulchandani
Additional Director
about 1 year ago
Sanjeev Ramesh Shah
Sanjeev Ramesh Shah
Director/Designated Partner
about 1 year ago
Subramanian Narayanan
Subramanian Narayanan
Director/Designated Partner
over 1 year ago
Vineet Jain
Vineet Jain
Director/Designated Partner
over 1 year ago
Nandan Srinath
Nandan Srinath
Director/Designated Partner
over 1 year ago
Anish Srikrishna
Anish Srikrishna
Director/Designated Partner
almost 2 years ago

Past Directors

Neeti Chopra
Neeti Chopra
Additional Director
over 8 years ago

Documents

Form DPT-3-07122020-signed
Form MGT-14-30112020_signed
Form MGT-7-30112020_signed
List of share holders, debenture holders;-28112020
Copy of MGT-8-28112020
Optional Attachment-(1)-28112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Optional Attachment-(1)-28102020
Form AOC-4(XBRL)-28102020_signed
Form MGT-14-03102020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-28062019
Form MGT-14-04042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Optional Attachment-(1)-03042019
Form MGT-7-12012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112018
Form AOC-4(XBRL)-01112018_signed
Form DIR-12-25102018_signed
Evidence of cessation;-20082018