Company Information

CIN
Status
Date of Incorporation
03 January 2007
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
173,230
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Dube
Sanjay Dube
Director/Designated Partner
about 1 year ago
Karan Dilip Thakker
Karan Dilip Thakker
Director/Designated Partner
over 1 year ago
Alok Joshi
Alok Joshi
Director/Designated Partner
almost 2 years ago
Kalyanasundaram Iyer Natesan Subramanian
Kalyanasundaram Iyer Natesan Subramanian
Director/Designated Partner
about 3 years ago
Vivek Vikram Tannan
Vivek Vikram Tannan
Director
over 14 years ago

Past Directors

Harish Mohan Hulyalkar
Harish Mohan Hulyalkar
Additional Director
almost 2 years ago
Vishnu Vardhan Vemula
Vishnu Vardhan Vemula
Director
over 13 years ago
Nakul Toshniwal
Nakul Toshniwal
Director
over 14 years ago
Ameesh Narayan Masurekar
Ameesh Narayan Masurekar
Director
about 18 years ago
Shamsheer Shaik
Shamsheer Shaik
Director
about 18 years ago

Documents

Form MGT-14-06102020-signed
Altered articles of association-17092020
Optional Attachment-(1)-17092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092020
Evidence of cessation;-10062020
Notice of resignation;-10062020
Form DIR-12-10062020_signed
Supplementary or Test audit report under section 143-31012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31012020
Form AOC - 4 CFS-31012020_signed
Form AOC-4-30012020_signed
Form MGT-7-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012020
Optional Attachment-(1)-29012020
List of share holders, debenture holders;-29012020
Directors report as per section 134(3)-29012020
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form AOC - 4 CFS-29032019_signed
Supplementary or Test audit report under section 143-22032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22032019
Form AOC-4-11032019_signed
Form MGT-7-11032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032019