Company Information

CIN
Status
Date of Incorporation
28 April 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 December 2022
Paid Up Capital
59,059,750
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Savargaonkar
Ajay Savargaonkar
Director/Designated Partner
over 1 year ago
Sanjay Kulkarni
Sanjay Kulkarni
Director
over 1 year ago
Anil Srichand Bhatia
Anil Srichand Bhatia
Director/Designated Partner
over 1 year ago
Neena Tikoo
Neena Tikoo
Director/Designated Partner
about 2 years ago
Hemant Vasant Bapat
Hemant Vasant Bapat
Director/Designated Partner
over 5 years ago

Past Directors

Benjamin Alleyne
Benjamin Alleyne
Additional Director
almost 4 years ago
Vimal Issarani
Vimal Issarani
Additional Director
over 4 years ago
Amit Ashok Paithankar
Amit Ashok Paithankar
Additional Director
over 4 years ago
Ketan Sharad Likhate
Ketan Sharad Likhate
Additional Director
over 5 years ago
Shubhendu Srivastava
Shubhendu Srivastava
Director
over 8 years ago
Chandramauli Balan
Chandramauli Balan
Director
over 11 years ago
Anantha Subrahmanya Sharma
Anantha Subrahmanya Sharma
Director
almost 12 years ago
Sara Yang Bosco
Sara Yang Bosco
Director
about 13 years ago
Rajesh Bhave Purushottam
Rajesh Bhave Purushottam
Director
about 13 years ago
Rajesh Vinodrai Shah
Rajesh Vinodrai Shah
Director
over 13 years ago
Lakshmikantha Janardana Rudrapatna
Lakshmikantha Janardana Rudrapatna
Director
over 14 years ago
Yogesh Gajanan Somalwar
Yogesh Gajanan Somalwar
Director
over 14 years ago

Documents

Form DPT-3-12112020-signed
Form DIR-12-10092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Form DIR-12-01092020_signed
Notice of resignation;-31082020
Evidence of cessation;-31082020
Form DPT-3-05082020-signed
Form AOC-4(XBRL)-30122019_signed
Form MGT-7-30122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form DIR-12-25122019_signed
Optional Attachment-(1)-25122019
Form ADT-1-22112019_signed
Copy of written consent given by auditor-21112019
Copy of resolution passed by the company-21112019
Form MGT-6-18102019_signed
-18102019
Optional Attachment-(1)-18102019
Form DIR-12-27062019_signed
Form DPT-3-28062019
Optional Attachment-(1)-27062019
Form DIR-12-27062019
Optional Attachment-(2)-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019