Company Information

CIN
Status
Date of Incorporation
07 November 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkatavarathan Narasimhan Iyengar
Venkatavarathan Narasimhan Iyengar
Director/Designated Partner
almost 2 years ago
Minesh Chandrakant Shah
Minesh Chandrakant Shah
Director/Designated Partner
over 9 years ago
Rekha Nailesh Mehta
Rekha Nailesh Mehta
Director
almost 19 years ago
Nailesh Swarupchand Mehta
Nailesh Swarupchand Mehta
Director
almost 19 years ago

Past Directors

Deepak Shirke Mahadev
Deepak Shirke Mahadev
Additional Director
over 8 years ago
Sandhya Baliga
Sandhya Baliga
Director
over 9 years ago
Hazari Lal
Hazari Lal
Director
over 9 years ago
Francis Joseph Fernandes
Francis Joseph Fernandes
Additional Director
almost 10 years ago
Sarang Rakesh Wadhawan
Sarang Rakesh Wadhawan
Additional Director
almost 15 years ago
Rakeshkumar Kuldipsingh Wadhawan
Rakeshkumar Kuldipsingh Wadhawan
Additional Director
almost 15 years ago
Suresh Amratlal Shah
Suresh Amratlal Shah
Director
almost 19 years ago
Kirtilal Moolchand Shah
Kirtilal Moolchand Shah
Director
almost 19 years ago
Minaxi Praful Satra
Minaxi Praful Satra
Director
about 19 years ago
Praful Nanji Satra
Praful Nanji Satra
Director
about 19 years ago

Documents

Form ADT-3-24072020_signed
Resignation letter-24072020
Proof of dispatch-07102019
Notice of resignation filed with the company-07102019
Form DIR-11-07102019_signed
Form MGT-14-27062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012019
Form AOC-4(XBRL)-15012019_signed
List of share holders, debenture holders;-08012019
Form MGT-7-08012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26062018
Form AOC-4(XBRL)-26062018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form DIR-12-04112017_signed
Optional Attachment-(1)-04112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112017
Form ADT-1-09102017
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016
Letter of appointment;-15112016
Form DIR-12-15112016_signed
Interest in other entities;-15112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112016
Notice of resignation filed with the company-10112016
Proof of dispatch-10112016
Form DIR-11-10112016_signed