Company Information

CIN
Status
Date of Incorporation
30 September 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uma Subbaraman
Uma Subbaraman
Director/Designated Partner
almost 2 years ago
Subbaraman Anand Vilayannur
Subbaraman Anand Vilayannur
Director/Designated Partner
almost 2 years ago
Lekshmi Gopalan
Lekshmi Gopalan
Director/Designated Partner
over 6 years ago
Yash Mittal
Yash Mittal
Additional Director
over 6 years ago

Past Directors

Kishore Vishwanath Mittal
Kishore Vishwanath Mittal
Director
about 5 years ago
Neelmani Ravikant Ojha
Neelmani Ravikant Ojha
Additional Director
over 6 years ago
Jagdish Bhimshi Gangar
Jagdish Bhimshi Gangar
Director
over 37 years ago
Kishor Bhimshi Gangar
Kishor Bhimshi Gangar
Director
over 37 years ago
Surendra Bhimshi Gangar
Surendra Bhimshi Gangar
Director
over 37 years ago
Devchand Bhimshi Gangar
Devchand Bhimshi Gangar
Director
over 37 years ago
Champaklal Bhimshi Gangar
Champaklal Bhimshi Gangar
Director
over 37 years ago
Jayantilal Bhimshi Gangar
Jayantilal Bhimshi Gangar
Director
over 37 years ago

Documents

Form DIR-12-26112020_signed
Evidence of cessation;-25112020
Form DIR-12-25112020_signed
Notice of resignation;-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(3)-24112020
Optional Attachment-(2)-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Interest in other entities;-24112020
Optional Attachment-(1)-24112020
Form ADT-1-21112020_signed
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Copy of written consent given by auditor-19112020
Form ADT-3-07102020_signed
Resignation letter-07102020
Notice of resignation;-27122019
Optional Attachment-(3)-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Optional Attachment-(4)-27122019
Evidence of cessation;-27122019
Declaration by first director-27122019
Form DIR-12-27122019_signed
Interest in other entities;-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-18042019
Optional Attachment-(1)-18042019
Copy of resolution passed by the company-18042019