Company Information

CIN
Status
Date of Incorporation
12 October 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Subbaiah Ramachandra Iyer
Subbaiah Ramachandra Iyer
Director/Designated Partner
over 1 year ago
Mukund Prabhakar Deshpande
Mukund Prabhakar Deshpande
Director/Designated Partner
almost 2 years ago
Joselind John
Joselind John
Director/Designated Partner
over 2 years ago
Rajendra Manibhai Desai
Rajendra Manibhai Desai
Director/Designated Partner
over 2 years ago
Rajesh Kumar Gupta
Rajesh Kumar Gupta
Director/Designated Partner
over 5 years ago
Nandkishor Trivikram Joshi
Nandkishor Trivikram Joshi
Director/Designated Partner
over 6 years ago
Prakash Vinayak Shimpi
Prakash Vinayak Shimpi
Director/Designated Partner
over 21 years ago
Sandeep Shivkumar Kundra
Sandeep Shivkumar Kundra
Director/Designated Partner
about 22 years ago

Past Directors

Sunil Kumar Gulati
Sunil Kumar Gulati
Director
over 7 years ago
Mahesh Vasant Aloni
Mahesh Vasant Aloni
Director
over 9 years ago
Shailendra Sharad Karve
Shailendra Sharad Karve
Director
over 9 years ago
Vinod Narkhede Shantaram
Vinod Narkhede Shantaram
Director
over 10 years ago
Ganesh Keshavrao Gawade
Ganesh Keshavrao Gawade
Director
over 13 years ago
Uday Waman Pandit
Uday Waman Pandit
Director
over 16 years ago
Anilkumar Amarchand Gupta
Anilkumar Amarchand Gupta
Director
about 21 years ago
Dinakar Kundadka Kudva
Dinakar Kundadka Kudva
Director
about 30 years ago

Charges

1 Crore
17 October 1995
Idbi Bank
1 Crore
17 October 1995
Idbi Bank
0
17 October 1995
Idbi Bank
0

Documents

Form DPT-3-20082020-signed
Form DIR-12-24112019_signed
List of share holders, debenture holders;-16112019
Optional Attachment-(1)-16112019
Form MGT-7-16112019_signed
Optional Attachment-(1)-15112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112019
Optional Attachment-(2)-15112019
Form ADT-1-26102019_signed
Optional Attachment-(1)-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Notice of resignation;-26102019
Evidence of cessation;-26102019
Optional Attachment-(1)-26102019
Form DIR-12-26102019_signed
Optional Attachment-(1)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form DPT-3-19072019
Notice of resignation;-23012019
Evidence of cessation;-23012019
Form DIR-12-23012019_signed
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018