Company Information
CIN
Status
Date of Incorporation
01 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
470,000
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-
Directors
Mehul Harshadray Pandya
Director/Designated Partner
over 1 year ago
over 1 year ago
Karunakar Shekar Shetty
Director/Designated Partner
over 1 year ago
over 1 year ago
Manjalthodi Jagannath Rai
Director
over 1 year ago
over 1 year ago
Rajendra Kumar Pillai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rahul Chinmanlal Shah
Director/Designated Partner
about 2 years ago
about 2 years ago
Nallore Ramamurthy Srinivasan
Director/Designated Partner
over 4 years ago
over 4 years ago
Venkataramana Condoor
Director
over 10 years ago
over 10 years ago
Srinivasan Venkataraman
Director
over 13 years ago
over 13 years ago
Mufaddal Yusuf
Director
over 13 years ago
over 13 years ago
Past Directors
Ashish Shamrao Pednekar
Additional Director
over 2 years ago
over 2 years ago
Jagat Suman Shah
Additional Director
over 8 years ago
over 8 years ago
Sudhir Kant
Director
over 13 years ago
over 13 years ago
Vasudevan Rangaraj
Director
over 13 years ago
over 13 years ago
Anish Rajgopal
Director
over 13 years ago
over 13 years ago
Milan Ratilal Zatakia
Director
over 13 years ago
over 13 years ago
Saurabh Hemant Sonawala
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-03042021_signed
Form AOC-4-09012021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
List of share holders, debenture holders;-30122020
Form DIR-12-30122020_signed
Optional Attachment-(1)-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020
Form DPT-3-09112020-signed
Form DIR-12-22092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Optional Attachment-(1)-21092020
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form DPT-3-30062019
Form DPT-3-29062019
Form INC-22-09052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Form ADT-1-25092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
List of share holders, debenture holders;-19092018
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed