Company Information

CIN
Status
Date of Incorporation
01 December 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
503,978,410
Authorised Capital
700,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Arvindbhai Vyas
Rajesh Arvindbhai Vyas
Director/Designated Partner
over 1 year ago
Nevil Karia
Nevil Karia
Director/Designated Partner
over 1 year ago

Past Directors

Dibyendu Patra
Dibyendu Patra
Additional Director
over 8 years ago
Subhasis Majumdar
Subhasis Majumdar
Director
over 9 years ago
Yunus Petiwala
Yunus Petiwala
Director
over 9 years ago
Clement Michael William Fernandes
Clement Michael William Fernandes
Company Secretary
over 16 years ago
Vijay Phatarphekar Ramesh
Vijay Phatarphekar Ramesh
Managing Director
about 17 years ago
Ashok Chhaganlal Pratap
Ashok Chhaganlal Pratap
Director
over 25 years ago

Documents

Form INC-28-20072021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04112020
Form DPT-3-20102020-signed
Form DPT-3-11062020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27052020
Form AOC-4(XBRL)-27052020_signed
List of share holders, debenture holders;-18052020
Copy of MGT-8-18052020
Form MGT-7-18052020_signed
Form ADT-1-13042020_signed
Copy of written consent given by auditor-13042020
Copy of the intimation sent by company-13042020
Copy of resolution passed by the company-13042020
Form DPT-3-27062019
Form MGT-14-20052019_signed
Form DIR-12-18052019_signed
Optional Attachment-(1)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Optional Attachment-(1)-23042019
Copy of MGT-8-22042019
List of share holders, debenture holders;-22042019
Form MGT-7-22042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19042019
Form AOC-4(XBRL)-19042019_signed
Evidence of cessation;-14092018
Optional Attachment-(3)-14092018
Optional Attachment-(2)-14092018
Form DIR-12-14092018_signed
Acknowledgement received from company-14092018
Notice of resignation filed with the company-14092018