Company Information

CIN
Status
Date of Incorporation
13 April 1998
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
133,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Navin Tilakraj Gupta
Navin Tilakraj Gupta
Director/Designated Partner
over 1 year ago
Kailashchand Agarwal
Kailashchand Agarwal
Director
about 4 years ago
Harshul Kailashchand Agarwal
Harshul Kailashchand Agarwal
Director
over 4 years ago
Mohammad Saeeduzzama Samiuzzama Khan
Mohammad Saeeduzzama Samiuzzama Khan
Director
about 10 years ago
Ramachandran Sambasivan
Ramachandran Sambasivan
Director
about 26 years ago

Past Directors

Kamal Singhal
Kamal Singhal
Director
about 4 years ago
Manisha Bansal
Manisha Bansal
Director
about 10 years ago
Balachandran Kelapan Unni
Balachandran Kelapan Unni
Director
about 10 years ago
Vinod Ramachandran
Vinod Ramachandran
Director
almost 26 years ago

Documents

Form DIR-12-15122020_signed
Optional Attachment-(1)-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Form DIR-12-07122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Interest in other entities;-05122020
Optional Attachment-(1)-05122020
Form ADT-1-27112020_signed
Copy of the intimation sent by company-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Copy of resolution passed by the company-27112020
Copy of written consent given by auditor-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Form MGT-7-27112020_signed
Form AOC-4-27112020_signed
Form DPT-3-04112020-signed
Optional Attachment-(1)-31102020
Form DIR-12-31102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102020
Optional Attachment-(1)-30072020
Proof of dispatch-30072020
Form DIR-12-30072020_signed
Form DIR-11-30072020_signed
Acknowledgement received from company-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Notice of resignation;-30072020
Notice of resignation filed with the company-30072020
Evidence of cessation;-30072020
Form DPT-3-07012020-signed