Company Information

CIN
Status
Date of Incorporation
16 August 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
1,000,000
Authorised Capital
220,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Berlin Varghese
Berlin Varghese
Director/Designated Partner
almost 2 years ago
Roopa Ajay Varma
Roopa Ajay Varma
Director/Designated Partner
almost 2 years ago
Brij Bhushan
Brij Bhushan
Director/Designated Partner
almost 2 years ago
Shantanu Shankar
Shantanu Shankar
Director/Designated Partner
almost 2 years ago
Vinod Kumar Singh
Vinod Kumar Singh
Director
over 10 years ago
Subhash Chandra Bhargava
Subhash Chandra Bhargava
Director
over 19 years ago
Hetal Madhukant Gandhi
Hetal Madhukant Gandhi
Director
almost 20 years ago
Sachinn Roopnarayan Joshi
Sachinn Roopnarayan Joshi
Director
over 21 years ago

Past Directors

Deepak Sarup
Deepak Sarup
Director
over 2 years ago
Amit Narendra Doshi
Amit Narendra Doshi
Director
over 3 years ago
Sharada Sagar Sangekar
Sharada Sagar Sangekar
Director
over 6 years ago
Rajagopalan Subramaniam Rajagopalan
Rajagopalan Subramaniam Rajagopalan
Additional Director
over 8 years ago
Syed Yousuf Mohd
Syed Yousuf Mohd
Additional Director
about 9 years ago
Chandrasekaran Diwakar
Chandrasekaran Diwakar
Director
over 12 years ago
Dilip Balvantrai Mehta
Dilip Balvantrai Mehta
Director
over 12 years ago
Ankush Kumar Tandon
Ankush Kumar Tandon
Additional Director
about 13 years ago
Porus Fredy Vazifdar
Porus Fredy Vazifdar
Additional Director
about 14 years ago
Kashmira Joji Mathew
Kashmira Joji Mathew
Director
over 15 years ago
Ganashyam Sethu Rathnam
Ganashyam Sethu Rathnam
Director
over 15 years ago
Manasije Mishra
Manasije Mishra
Additional Director
about 16 years ago
Sonal Dave
Sonal Dave
Additional Director
over 16 years ago
James Leslie Whiteford
James Leslie Whiteford
Director
over 16 years ago
Sandeep Anil Presswala
Sandeep Anil Presswala
Director
over 20 years ago
Hemang Harish Raja
Hemang Harish Raja
Director
over 20 years ago

Documents

Optional Attachment-(1)-18122020
Copy of MGT-8-18122020
List of share holders, debenture holders;-18122020
Form MGT-7-18122020_signed
Optional Attachment-(1)-25112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Form AOC-4(XBRL)-25112020_signed
Form MGT-14-30102020_signed
Form ADT-1-30102020_signed
Optional Attachment-(1)-30102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Copy of written consent given by auditor-30102020
Copy of resolution passed by the company-30102020
Form MGT-7-08112019_signed
Copy of MGT-8-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-01102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
Form AOC-4(XBRL)-01102019_signed
Form DIR-12-09052019_signed
Evidence of cessation;-09052019
Notice of resignation;-09052019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-05112018
Copy of MGT-8-05112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102018
Optional Attachment-(1)-10102018
Form AOC-4(XBRL)-10102018_signed
Optional Attachment-(1)-03102018
Form DIR-12-03102018_signed