Company Information

CIN
Status
Date of Incorporation
11 August 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 January 2022
Paid Up Capital
433,800,000
Authorised Capital
439,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Dnyanu Gaikwad
Deepak Dnyanu Gaikwad
Director/Designated Partner
about 1 year ago
Hardik Vinay Dhebar
Hardik Vinay Dhebar
Director/Designated Partner
almost 2 years ago
Niranjan Aroonkumar Samant
Niranjan Aroonkumar Samant
Director/Designated Partner
almost 3 years ago
Vishwas Somnath Gondhale
Vishwas Somnath Gondhale
Director/Designated Partner
almost 6 years ago
Ambika Singhania Kothari
Ambika Singhania Kothari
Beneficial Owner
over 8 years ago
Samir Chinai
Samir Chinai
Director
over 19 years ago

Past Directors

Prakash Mahabala Shetty
Prakash Mahabala Shetty
Additional Director
over 2 years ago
Siddharth Nambiar
Siddharth Nambiar
Director
about 4 years ago
Prashant Chandrakant Patkar
Prashant Chandrakant Patkar
Director
about 4 years ago
Rita Chandrakant Khetan
Rita Chandrakant Khetan
Director
about 19 years ago
Sudha Kamal Tibrewala
Sudha Kamal Tibrewala
Director
over 19 years ago

Documents

Form PAS-6-15122020_signed
Form DIR-12-08102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102020
Interest in other entities;-07102020
Optional Attachment-(1)-07102020
Optional Attachment-(2)-07102020
Form DIR-12-31082020_signed
Evidence of cessation;-29082020
Optional Attachment-(1)-29082020
Form DIR-12-02042020_signed
Evidence of cessation;-02042020
Notice of resignation;-02042020
Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019
Form DIR-12-19122019_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form AOC-4-20102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form ADT-3-03102019_signed
Resignation letter-03102019
Form GNL-2-30052019-signed
Optional Attachment-(1)-30042019
Evidence of cessation;-19042019