Company Information

CIN
Status
Date of Incorporation
31 January 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,910,230
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Armin Rajen Desai
Armin Rajen Desai
Director/Designated Partner
almost 2 years ago

Past Directors

Rajen Kapil Desai
Rajen Kapil Desai
Additional Director
almost 5 years ago
Aditya Rajen Desai
Aditya Rajen Desai
Director
about 14 years ago
Gregory Albert Pereira
Gregory Albert Pereira
Director
about 20 years ago
Namdeo Shankar Gulekar
Namdeo Shankar Gulekar
Director
over 21 years ago

Documents

Form DPT-3-13112020-signed
Form MGT-14-05102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(1)-05102020
Form DIR-12-05102020_signed
Optional Attachment-(2)-05102020
Interest in other entities;-29082020
Form DIR-12-29082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Optional Attachment-(1)-29082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112019
Form AOC - 4 CFS-18112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Optional Attachment-(1)-18092019
Form DPT-3-02072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102018
Form MGT-7-26102018_signed
Form AOC - 4 CFS-26102018_signed