Company Information
CIN
Status
Date of Incorporation
22 March 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
279,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mohandas Krishnan Nair
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Alka Hiraman Adhangle
Director
over 5 years ago
over 5 years ago
Dhananjai Bagrodia
Additional Director
over 6 years ago
over 6 years ago
Santosh Devi Maheshchandra Bagrodia
Director
over 9 years ago
over 9 years ago
Manish Kumar Mundra
Additional Director
almost 10 years ago
almost 10 years ago
Sanjay Bagrodia
Director
almost 17 years ago
almost 17 years ago
Suresh Rudra Wagle
Director
over 20 years ago
over 20 years ago
Janmejai Sanjay Bagrodia
Director
over 20 years ago
over 20 years ago
Vinita Devi Bagrodia
Director
about 23 years ago
about 23 years ago
Documents
Form DPT-3-21102020-signed
Supplementary or Test audit report under section 143-02102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02102020
Form AOC-4-02102020_signed
Form AOC - 4 CFS-02102020
Directors report as per section 134(3)-29092020
Optional Attachment-(1)-29092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Form MGT-7-29092020_signed
List of share holders, debenture holders;-26092020
Form DPT-3-19032020-signed
Form DPT-3-25102019-signed
Directors report as per section 134(3)-26062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
List of share holders, debenture holders;-26062019
Form DIR-12-26062019_signed
Optional Attachment-(1)-26062019
Form AOC-4-26062019_signed
Form MGT-7-26062019_signed
Form DIR-12-23042019_signed
Interest in other entities;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(1)-22042019
Form DIR-12-01102018_signed
Optional Attachment-(2)-24082018
Evidence of cessation;-24082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018
Optional Attachment-(1)-24082018