Company Information

CIN
Status
Date of Incorporation
27 March 2003
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karunakaran Baskaran
Karunakaran Baskaran
Director/Designated Partner
over 1 year ago
Sakthisaravanan .
Sakthisaravanan .
Director/Designated Partner
almost 2 years ago
Saravana Krishnan Narayanasamy
Saravana Krishnan Narayanasamy
Director/Designated Partner
almost 2 years ago
Vinesh Narandas Davda
Vinesh Narandas Davda
Director/Designated Partner
almost 2 years ago
Hitesh Vrajlal Siraj
Hitesh Vrajlal Siraj
Director/Designated Partner
almost 2 years ago
Ganesh Narasimha Kamath
Ganesh Narasimha Kamath
Director
over 21 years ago
Chetan Durgadas Mehra
Chetan Durgadas Mehra
Director
almost 22 years ago

Past Directors

Vishnu Pundalika Kamath
Vishnu Pundalika Kamath
Director
over 9 years ago
Thamarathiruthy Venkateswaran Subramanian
Thamarathiruthy Venkateswaran Subramanian
Director
over 9 years ago
Arun Durgadas Mehra
Arun Durgadas Mehra
Additional Director
over 10 years ago
Kirti Narottamdas Acharya
Kirti Narottamdas Acharya
Director
almost 22 years ago

Documents

Form DPT-3-08122020-signed
Form PAS-6-14092020_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form DIR-12-27092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Form AOC-4-19092019_signed
Form BEN - 2-17092019_signed
Optional Attachment-(1)-17092019
Declaration under section 90-17092019
Form DPT-3-28062019
Notice of resignation filed with the company-14032019
Proof of dispatch-14032019
Evidence of cessation;-14032019
Form DIR-12-14032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Form DIR-11-14032019_signed
Interest in other entities;-14032019
Notice of resignation;-14032019
Acknowledgement received from company-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
Form AOC-4-29092018_signed
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Form ADT-1-15092018_signed
Copy of the intimation sent by company-15092018
Copy of written consent given by auditor-15092018
Copy of resolution passed by the company-15092018