Company Information

CIN
Status
Date of Incorporation
01 December 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Radhakrishnan Karakkat Marar
Radhakrishnan Karakkat Marar
Director/Designated Partner
about 1 year ago
Cyrus Poonevala
Cyrus Poonevala
Director/Designated Partner
about 1 year ago
Priju Thomas
Priju Thomas
Director/Designated Partner
over 1 year ago
Jeet Sudhir Malhotra
Jeet Sudhir Malhotra
Director/Designated Partner
over 1 year ago
Maya Parihar Malhotra
Maya Parihar Malhotra
Director/Designated Partner
over 1 year ago
Virendrasingh Dharamsingh Baidwal
Virendrasingh Dharamsingh Baidwal
Individual Promoter
over 5 years ago

Past Directors

Rohan Singh
Rohan Singh
Additional Director
almost 3 years ago
Anand Laxminarain Parihar
Anand Laxminarain Parihar
Director
over 5 years ago
Omprakash Ladharam Malhotra
Omprakash Ladharam Malhotra
Director
about 29 years ago
Sudhir Omprakash Malhotra
Sudhir Omprakash Malhotra
Director
about 29 years ago

Charges

0
07 April 2010
Citi Bank N.a.
8 Crore
07 April 2010
Citi Bank N.a.
8 Crore
07 April 2010
Citi Bank N.a.
0
07 April 2010
Citi Bank N.a.
0
07 April 2010
Citi Bank N.a.
0
07 April 2010
Citi Bank N.a.
0

Documents

Form ADT-3-04042021_signed
Form ADT-1-17022021_signed
Form DPT-3-03122020-signed
Copy of resolution passed by the company-28092020
Copy of the intimation sent by company-28092020
Copy of written consent given by auditor-28092020
Resignation letter-31082020
Form DPT-3-03082020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04022020
Directors report as per section 134(3)-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Statement of Subsidiaries as per section 129 - Form AOC-1-04022020
Supplementary or Test audit report under section 143-04022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04022020
Copy of MGT-8-04022020
List of share holders, debenture holders;-04022020
Form MGT-7-04022020_signed
Form AOC-4-04022020_signed
Form AOC - 4 CFS-04022020
Form DIR-12-16112019_signed
Optional Attachment-(3)-25102019
Optional Attachment-(4)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019