Company Information
CIN
Status
Date of Incorporation
28 September 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
30,311,010
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nitin Shantaram Patil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
David Emmanuel Pantazi
Director/Designated Partner
over 5 years ago
over 5 years ago
Shishir Babubhai Desai
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Satish Sakharam Darekar
Additional Director
about 12 years ago
about 12 years ago
Tehmtan Elavia
Additional Director
almost 13 years ago
almost 13 years ago
Hemraj Chaturbhuj Asher .
Alternate Director
about 16 years ago
about 16 years ago
Sunil Kulkarni Balakrishna
Manager
over 16 years ago
over 16 years ago
John Earl Cvetic
Director
over 17 years ago
over 17 years ago
Roger Masaaki Yamamoto
Director
almost 19 years ago
almost 19 years ago
Shishir Kisonlal Diwanji
Alternate Director
about 19 years ago
about 19 years ago
Aditya Premal Kapadia
Director
about 23 years ago
about 23 years ago
Premal Narendra Kapadia
Director
over 25 years ago
over 25 years ago
Vinod Jamnadas Mehta
Director
over 32 years ago
over 32 years ago
Charges
27 January 1995
Bank Of Baroda
20 Lak
27 January 1995
Bank Of Baroda
0
27 January 1995
Bank Of Baroda
0
27 January 1995
Bank Of Baroda
0
Documents
Form DPT-3-13112020-signed
Form DPT-3-17092020-signed
Form DIR-12-22012020_signed
Notice of resignation;-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form DIR-12-17012020_signed
Evidence of cessation;-17012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DIR-12-16112019_signed
Form MSME FORM I-30102019_signed
Form DIR-12-21102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Form DPT-3-28062019
Form MSME FORM I-31052019_signed
Form DIR-12-18042019_signed
Notice of resignation;-12042019
Evidence of cessation;-12042019
Form AOC-4-01012019_signed
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed