Company Information

CIN
Status
Date of Incorporation
02 March 1984
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
500,000
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
Karuna Abhijit Rajan
Karuna Abhijit Rajan
Director/Designated Partner
almost 3 years 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
Additional Director
over 6 years ago
Keshav Babu Shanbhag
Keshav Babu Shanbhag
Additional 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-3-18082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of other Entity(s)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Form ADT-1-23102019_signed
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Form DIR-12-21062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
List of share holders, debenture holders;-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
Directors report as per section 134(3)-10062019
Form DIR-12-04062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Optional Attachment-(1)-31052019
Optional Attachment-(2)-31052019
Form MGT-7-06042019_signed
Form AOC-4-06042019_signed
List of share holders, debenture holders;-31032019