Company Information

CIN
Status
Date of Incorporation
12 March 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amol Mahadeo Chavan
Amol Mahadeo Chavan
Director/Designated Partner
about 1 year ago
Leena Kaushik Makhecha
Leena Kaushik Makhecha
Director/Designated Partner
over 7 years ago

Past Directors

Suparna Vijay Mukherjee
Suparna Vijay Mukherjee
Additional Director
almost 3 years ago
Ramesh Ladharam Mirchandani
Ramesh Ladharam Mirchandani
Director
about 3 years ago
Rajesh Harkishandas Parikh
Rajesh Harkishandas Parikh
Director
over 6 years ago
Sumant Arvindbhai Raychura
Sumant Arvindbhai Raychura
Director
over 6 years ago
Keshav Babu Shanbhag
Keshav Babu Shanbhag
Director
over 8 years ago
Neelam Atul Shinde
Neelam Atul Shinde
Director
about 22 years ago
Pankaj Ratilal Shah
Pankaj Ratilal Shah
Director
about 24 years ago

Documents

Form DPT-3-24122020-signed
Form DPT-3-15122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12082020
Supplementary or Test audit report under section 143-12082020
Form AOC - 4 CFS-12082020
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26092019
Supplementary or Test audit report under section 143-26092019
Form AOC - 4 CFS-26092019_signed
List of share holders, debenture holders;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Statement of Subsidiaries as per section 129 - Form AOC-1-14062019
Directors report as per section 134(3)-14062019
Details of other Entity(s)-14062019
Form MGT-7-14062019_signed
Form AOC-4-14062019_signed
Form DIR-12-13062019_signed
Notice of resignation;-13062019