Company Information
CIN
Status
Date of Incorporation
15 June 2004
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
2,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Satish Bachubhai Sheth
Director
over 13 years ago
over 13 years ago
Leena Satish Sheth
Director
over 13 years ago
over 13 years ago
Parag Rasiklal Gandhi
Director
about 15 years ago
about 15 years ago
Past Directors
Sreedhar Sreeramamurty Varasala
Director
about 15 years ago
about 15 years ago
Vinay Parameswaran Iyer
Director
about 15 years ago
about 15 years ago
Tom Isaac
Director
over 20 years ago
over 20 years ago
Arvind Asharam Shah
Director
over 20 years ago
over 20 years ago
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Form AOC-4(XBRL)-01122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112020
Form AOC-4(XBRL)-28112020_signed
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of the intimation sent by company-03042019
Copy of written consent given by auditor-03042019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
Form AOC-4-07122016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Acknowledgement received from company-30092016
Form DIR-11-30092016_signed
Notice of resignation filed with the company-30092016
Proof of dispatch-30092016
Form DIR-12-11082016_signed
Notice of resignation;-11082016
Evidence of cessation;-11082016
Form AOC-4 XBRL-121215.OCT
Form MGT-7-101215.OCT
Form ADT-1-151015.OCT
Form 23B for period 310314 to 310315-221013.OCT
XBRL document in respect of balance sheet 19-01-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-210115-190115 for the FY ending on-310314.OCT