Company Information

CIN
Status
Date of Incorporation
15 January 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amol Mahadeo Chavan
Amol Mahadeo Chavan
Director/Designated Partner
about 1 year ago
Leena Kaushik Makhecha
Leena Kaushik Makhecha
Director/Designated Partner
over 5 years ago

Past Directors

Suparna Vijay Mukherjee
Suparna Vijay Mukherjee
Additional Director
almost 3 years ago
Ramesh Ladharam Mirchandani
Ramesh Ladharam Mirchandani
Additional Director
over 6 years ago
Sumant Arvindbhai Raychura
Sumant Arvindbhai Raychura
Director
over 12 years ago
Keshav Babu Shanbhag
Keshav Babu Shanbhag
Director
about 16 years ago
Neelam Atul Shinde
Neelam Atul Shinde
Director
about 22 years ago
Pankaj Ratilal Shah
Pankaj Ratilal Shah
Director
about 24 years ago

Documents

Form DPT-3-18082020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12082020
Supplementary or Test audit report under section 143-12082020
Form AOC - 4 CFS-12082020
Statement of Subsidiaries as per section 129 - Form AOC-1-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24092019
Supplementary or Test audit report under section 143-24092019
Form AOC - 4 CFS-24092019_signed
Form DPT-3-27062019
Form MGT-7-27062019_signed
Form AOC-4-27062019_signed
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Statement of Subsidiaries as per section 129 - Form AOC-1-12062019