Company Information

CIN
Status
Date of Incorporation
18 December 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Business And Employers Organisations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
534,000
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Bhaskar Padukuduru Rao
Bhaskar Padukuduru Rao
Director/Designated Partner
about 1 year ago
Gopal Krishan Sharma
Gopal Krishan Sharma
Director/Designated Partner
over 1 year ago
Orkopol Sen
Orkopol Sen
Director/Designated Partner
almost 2 years ago
Rajneesh Bansal
Rajneesh Bansal
Director/Designated Partner
over 2 years ago
Tiruvanamalai Chandrashekaran Guruprasad
Tiruvanamalai Chandrashekaran Guruprasad
Director/Designated Partner
almost 14 years ago
Chetan Durgadas Mehra
Chetan Durgadas Mehra
Director
over 17 years ago

Past Directors

Parag Chandulal Mehta
Parag Chandulal Mehta
Additional Director
over 5 years ago
Nageswaran Narayanaswamy .
Nageswaran Narayanaswamy .
Director
almost 14 years ago
Asgar Shakoor Patel
Asgar Shakoor Patel
Director
about 27 years ago
Asit Chimanlal Mehta
Asit Chimanlal Mehta
Director
about 27 years ago

Documents

Form AOC-4-03042021_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;-29122020
Form MGT-7-29122020_signed
Form ADT-1-26052020_signed
Copy of written consent given by auditor-26052020
Copy of resolution passed by the company-26052020
Form INC-22-12032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032020
Copy of board resolution authorizing giving of notice-10032020
Copies of the utility bills as mentioned above (not older than two months)-10032020
Form DIR-12-19122019_signed
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
List of share holders, debenture holders;-13122019
Directors report as per section 134(3)-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082019
Form DIR-12-23082019_signed
Interest in other entities;-23082019
Optional Attachment-(2)-23082019
Optional Attachment-(1)-23082019
Form DIR-12-26062019_signed
Interest in other entities;-25062019
Evidence of cessation;-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Notice of resignation;-25062019
Notice of resignation filed with the company-15052019
Proof of dispatch-15052019