Company Information

CIN
Status
Date of Incorporation
28 March 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
11 June 2018
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashi Dharan Sethumadhavan Menon
Shashi Dharan Sethumadhavan Menon
Director/Designated Partner
over 1 year ago
Harmohan Sahni
Harmohan Sahni
Director
over 18 years ago
Ghanshyam Sevantilal Sheth
Ghanshyam Sevantilal Sheth
Director
almost 20 years ago
Neel Chandru Raheja
Neel Chandru Raheja
Director
almost 20 years ago
Ravi Chandru Raheja
Ravi Chandru Raheja
Director
almost 20 years ago

Past Directors

Saurabh Anil Gandhi
Saurabh Anil Gandhi
Additional Director
almost 8 years ago
Yasin Ebrahim Virani
Yasin Ebrahim Virani
Director
almost 20 years ago
Rohit Narshidas Chothani
Rohit Narshidas Chothani
Director
almost 20 years ago
Soli Khurshed Cooper
Soli Khurshed Cooper
Director
almost 20 years ago

Documents

Form STK-2-26112019-signed
Form AOC-4-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082018
Directors report as per section 134(3)-20082018
List of share holders, debenture holders;-20082018
Form MGT-7-20082018_signed
Optional Attachment-(3)-02082018
-02082018
Optional Attachment-(1)-02082018
Optional Attachment-(4)-02082018
Optional Attachment-(5)-02082018
Optional Attachment-(2)-02082018
Form MGT-14-26072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018
Optional Attachment-(1)-26072018
Form INC-22-15112017_signed
Copies of the utility bills as mentioned above (not older than two months)-15112017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15112017
Copy of board resolution authorizing giving of notice-15112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112017
Optional Attachment-(1)-15112017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form DIR-12-27102017_signed
Optional Attachment-(2)-27102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102017
Optional Attachment-(1)-27102017
Letter of appointment;-27102017
Form AOC-4-27102017_signed