Company Information

CIN
Status
Date of Incorporation
27 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suraj Shambhu Maindan
Suraj Shambhu Maindan
Director/Designated Partner
over 1 year ago
Vijaykumar Jamnadhar Agarwal
Vijaykumar Jamnadhar Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Shivkumar Kishanlal Kedia
Shivkumar Kishanlal Kedia
Additional Director
almost 6 years ago
Kanhaiya Dasairam Pal
Kanhaiya Dasairam Pal
Additional Director
almost 6 years ago
Arjun Tukaram Joshi
Arjun Tukaram Joshi
Additional Director
over 6 years ago
Raman Venkataraman Iyer
Raman Venkataraman Iyer
Additional Director
about 9 years ago
Omprakash Lachmandas Batheja
Omprakash Lachmandas Batheja
Director
over 11 years ago
Eudora Anna Mak
Eudora Anna Mak
Director
over 11 years ago
Hrishi Durgadas Modi
Hrishi Durgadas Modi
Director
over 11 years ago

Documents

Approval letter for extension of AGM;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Approval letter of extension of financial year or AGM-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DPT-3-18112020-signed
Optional Attachment-(1)-10092020
Notice of resignation;-10092020
Evidence of cessation;-10092020
Form DIR-12-10092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
List of share holders, debenture holders;-09102019
Form DIR-12-09102019_signed
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-20062019
Auditor?s certificate-20062019
Form DIR-12-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Interest in other entities;-26042019
Optional Attachment-(2)-26042019
Optional Attachment-(1)-26042019