Company Information

CIN
Status
Date of Incorporation
29 January 1983
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
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vineet Singh Chauhan
Vineet Singh Chauhan
Director/Designated Partner
over 1 year ago
Manish Kasliwal
Manish Kasliwal
Director/Designated Partner
over 1 year ago
Sachin Tulsyan
Sachin Tulsyan
Director/Designated Partner
over 1 year ago
Joanna Dominica Desouza
Joanna Dominica Desouza
Director
over 11 years ago
Ravindra Dhariwal
Ravindra Dhariwal
Director
over 18 years ago

Past Directors

Pooja Prasad Gaonkar
Pooja Prasad Gaonkar
Director
over 6 years ago
Padmakar Manjunath Rao
Padmakar Manjunath Rao
Director
over 11 years ago
Sridhar Mahadevan
Sridhar Mahadevan
Director
over 17 years ago
Bhaskar Das
Bhaskar Das
Additional Director
over 17 years ago
Ranjan Garg
Ranjan Garg
Director
over 26 years ago

Documents

Form AOC-4(XBRL)-17022021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Optional Attachment-(1)-29122020
Form DIR-12-29122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form MGT-6-23122020_signed
-23122020
Form DPT-3-03122020-signed
Form DPT-3-13042020-signed
Form DIR-12-13032020_signed
Notice of resignation;-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Evidence of cessation;-13032020
Form DIR-12-09032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Evidence of cessation;-09032020
Notice of resignation;-09032020
Interest in other entities;-09032020
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Form MGT-6-27082019_signed