Company Information

CIN
Status
Date of Incorporation
31 December 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
11,562,700
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vivek Anilchand Sett
Vivek Anilchand Sett
Director/Designated Partner
almost 2 years ago
Rajesh Ramchandra Mayekar
Rajesh Ramchandra Mayekar
Director/Designated Partner
over 5 years ago
Parag Phoolchand Saxena
Parag Phoolchand Saxena
Beneficial Owner
over 5 years ago
Anand Dorairaj
Anand Dorairaj
Nominee Director
about 9 years ago
Chetan Bhogilal Mehta
Chetan Bhogilal Mehta
Director
over 9 years ago
Sudip Bandyopadhyay
Sudip Bandyopadhyay
Additional Director
over 9 years ago
Vivek Vig
Vivek Vig
Director
over 14 years ago

Past Directors

Sumit Sharma
Sumit Sharma
Director
over 6 years ago
Jacob Kurian
Jacob Kurian
Additional Director
about 7 years ago
Pranav Ushakant Shah
Pranav Ushakant Shah
Additional Director
almost 9 years ago
Satyam Pradip Shroff
Satyam Pradip Shroff
Director
about 19 years ago
Raksha Pradip Shroff
Raksha Pradip Shroff
Director
over 34 years ago

Documents

Form DIR-12-17112019_signed
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Acknowledgement received from company-16042019
Form DIR-11-16042019_signed
Evidence of cessation;-16042019
Notice of resignation filed with the company-16042019
Proof of dispatch-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
Optional Attachment-(1)-16042019
Form DIR-12-10042019_signed
Optional Attachment-(1)-10042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019
Optional Attachment-(3)-10042019
Optional Attachment-(2)-10042019
Proof of dispatch-13022019
Notice of resignation filed with the company-13022019
Acknowledgement received from company-13022019