Company Information

CIN
Status
Date of Incorporation
27 September 1993
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
173,663,039
Authorised Capital
180,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Alfred Jacob Saldanha
Alfred Jacob Saldanha
Additional Director
over 3 years ago
Vijay Achyut Oak
Vijay Achyut Oak
Director
over 4 years ago
Padmaja Mangesh Bhande
Padmaja Mangesh Bhande
Director
almost 10 years ago
Vishwajit Bharat Dahanukar
Vishwajit Bharat Dahanukar
Director
almost 25 years ago

Documents

Form MR-1-19122020_signed
Copy of board resolution-18122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18122020
Copy of shareholders resolution-18122020
Form MGT-15-11122020_signed
Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Optional Attachment-(1)-10122020
Form DIR-12-10122020_signed
Optional Attachment-(1)-09122020
Form DIR-12-06112020_signed
Optional Attachment-(4)-04112020
Optional Attachment-(3)-04112020
Optional Attachment-(1)-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Optional Attachment-(2)-04112020
Form MGT-15-03112020_signed
Form DPT-3-03112020-signed
Form DIR-12-03112020_signed
Evidence of cessation;-02112020
Notice of resignation;-02112020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-27072020
Optional Attachment-(1)-27072020
Form DIR-12-27072020_signed
Notice of resignation;-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Evidence of cessation;-27072020
Form AOC-4(XBRL)-14112019-signed
Form ADT-1-24102019_signed