Company Information

CIN
Status
Date of Incorporation
01 April 1958
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harshal Yashwant Marathe
Harshal Yashwant Marathe
Director/Designated Partner
over 1 year ago
Asha Gopalakrishnan
Asha Gopalakrishnan
Director/Designated Partner
over 1 year ago
Ravishankar Ambalaparambil
Ravishankar Ambalaparambil
Director/Designated Partner
almost 2 years ago

Past Directors

Mallika Rajesh Mutreja
Mallika Rajesh Mutreja
Additional Director
over 3 years ago
Amit Sood
Amit Sood
Director
over 4 years ago
Boishakhi Banerjee
Boishakhi Banerjee
Director
over 6 years ago
Suman Satyanath Hegde
Suman Satyanath Hegde
Additional Director
over 6 years ago
Aakriti Chandra
Aakriti Chandra
Director
over 9 years ago
Sumit Sen
Sumit Sen
Director
over 9 years ago
Biddappa Ponnappa Bittianda
Biddappa Ponnappa Bittianda
Director
over 11 years ago
Devopam Narendra Bajpai
Devopam Narendra Bajpai
Director
over 12 years ago
Srinivas Phatak
Srinivas Phatak
Additional Director
over 13 years ago
Vivek Subramanian
Vivek Subramanian
Director
over 15 years ago
Leena Kumar Nair
Leena Kumar Nair
Director
almost 17 years ago
Madhav Vinayak Samant
Madhav Vinayak Samant
Director
almost 17 years ago
Sayed Parvez Mustafa
Sayed Parvez Mustafa
Director
over 24 years ago

Documents

Form AOC-4(XBRL)-17072024_signed
Form ADT-1-01072024_signed
Copy of written consent given by auditor-01072024
Copy of resolution passed by the company-01072024
Form MGT-6-21062024_signed
-21062024
Form MGT-6-04012024_signed
Form MGT-6-10112023
Optional Attachment-(1)-10112023
-10112023
Optional Attachment-(2)-10112023
Optional Attachment-(2)-08092023
Optional Attachment-(1)-08092023
List of share holders, debenture holders;-08092023
Form MGT-7-08092023_signed
Form AOC-4(XBRL)-04092023_signed
Form MGT-6-03092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082023
Form AOC-4(XBRL)-10082023_signed
Form MGT-6-01082023_signed
-01082023
Optional Attachment-(1)-01082023
Optional Attachment-(2)-01082023
List of share holders, debenture holders;-07092022
Optional Attachment-(1)-07092022
Form MGT-7-07092022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01082022
Form AOC-4(XBRL)-01082022_signed
Form DPT-3-29062022_signed
Optional Attachment-(2)-29062022