Company Information

CIN
Status
Date of Incorporation
23 April 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Business And Employers Organisations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Mohamed Nuruddin Challawala
Mohamed Nuruddin Challawala
Director/Designated Partner
over 1 year ago
Bhagyesh Makarand Narkhede
Bhagyesh Makarand Narkhede
Director/Designated Partner
over 1 year ago
Hiren Jitendra Shah
Hiren Jitendra Shah
Director/Designated Partner
over 1 year ago
Ashish Ganpatrao Shinde
Ashish Ganpatrao Shinde
Director/Designated Partner
over 1 year ago
Manish Vishnu Khandekar
Manish Vishnu Khandekar
Director/Designated Partner
almost 2 years ago
Vikrant Kirit Bajaria
Vikrant Kirit Bajaria
Director/Designated Partner
over 2 years ago
Venkataraman Balakrishnan
Venkataraman Balakrishnan
Director/Designated Partner
about 3 years ago
Ashay H Mehta
Ashay H Mehta
Director/Designated Partner
about 3 years ago
Manish Dinesh Nagrecha
Manish Dinesh Nagrecha
Director/Designated Partner
about 3 years ago
Parag Pratap Raut
Parag Pratap Raut
Director/Designated Partner
over 4 years ago
Aditya Ballal Chandrachud
Aditya Ballal Chandrachud
Director/Designated Partner
over 7 years ago
Suryanarayanan Mahadevan
Suryanarayanan Mahadevan
Director/Designated Partner
over 7 years ago
Harish Agrawal
Harish Agrawal
Director/Designated Partner
over 7 years ago
Rupen Ashwin Choksi
Rupen Ashwin Choksi
Director
over 17 years ago
Bhupendra Gopalji Sakaria
Bhupendra Gopalji Sakaria
Director/Designated Partner
over 20 years ago

Past Directors

Rajendra Jayantilal Shah
Rajendra Jayantilal Shah
Director
over 7 years ago
Sanjay Janardan Randive
Sanjay Janardan Randive
Director
over 9 years ago
Ravindra Rameshrao Mukkawar
Ravindra Rameshrao Mukkawar
Director
over 10 years ago
Praful Padamshi Shah
Praful Padamshi Shah
Director
over 10 years ago
Nutan Chimanlal Shroff
Nutan Chimanlal Shroff
Director
over 10 years ago
Pankaj Dinanath Malak
Pankaj Dinanath Malak
Director
over 12 years ago
Anil Puranchand Agrawal
Anil Puranchand Agrawal
Director
over 12 years ago
Suresh Ramachandran
Suresh Ramachandran
Director
over 12 years ago
Ashok Chhotalal Shah
Ashok Chhotalal Shah
Director
over 14 years ago
Prashant Shantaram Samant
Prashant Shantaram Samant
Director
over 17 years ago
Rajesh Jayantilal Doshi
Rajesh Jayantilal Doshi
Director
over 17 years ago
Subhash Laxman Purohit
Subhash Laxman Purohit
Director
over 17 years ago
Siddharth Champaklal Shah
Siddharth Champaklal Shah
Director
over 20 years ago
Nirav Jashwant Raveshia
Nirav Jashwant Raveshia
Director
over 20 years ago
Ashok Gokhlani
Ashok Gokhlani
Director
over 24 years ago
Ballal Mahadev Chandrachud
Ballal Mahadev Chandrachud
Director
over 24 years ago
Vicky Vishwamitra Kapur
Vicky Vishwamitra Kapur
Director
over 24 years ago
Dushyant Ghanshyamlal Parikh
Dushyant Ghanshyamlal Parikh
Director
over 25 years ago

Documents

Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Form DIR-12-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Evidence of cessation;-15102020
Notice of resignation;-15102020
Form ADT-1-29022020_signed
Form ADT-3-29022020_signed
Copy of the intimation sent by company-29022020
Copy of written consent given by auditor-29022020
Resignation letter-29022020
Copy of resolution passed by the company-29022020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form ADT-1-25102019_signed
Copy of resolution passed by the company-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(2)-25102019
Copy of written consent given by auditor-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-21102019
Notice of resignation;-21102019
Interest in other entities;-21102019