Company Information

CIN
Status
Date of Incorporation
08 July 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
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

Roshni Mehernosh Sidhwa
Roshni Mehernosh Sidhwa
Director/Designated Partner
about 1 year ago
Prabuddha Prabodhranjan Ganguli
Prabuddha Prabodhranjan Ganguli
Director/Designated Partner
over 9 years ago
Harini Narayanswamy
Harini Narayanswamy
Director/Designated Partner
over 12 years ago
Preeti Arvind Shah
Preeti Arvind Shah
Director/Designated Partner
over 12 years ago
Amarjit Singh
Amarjit Singh
Director/Designated Partner
over 21 years ago
Rajeshwar Kumar Khanna
Rajeshwar Kumar Khanna
Director/Designated Partner
over 25 years ago

Past Directors

Laxmidevi Maria Jenkins
Laxmidevi Maria Jenkins
Director
over 9 years ago
Mohan Parsram Mirchandani
Mohan Parsram Mirchandani
Director
over 9 years ago
Rajesh Vijay Shah
Rajesh Vijay Shah
Director
over 9 years ago
Usha Athreya Chandrasekhar
Usha Athreya Chandrasekhar
Director
over 12 years ago
Bhagwati Utpal Trivedi
Bhagwati Utpal Trivedi
Director
over 12 years ago
Arunachalam Appaji Mohan
Arunachalam Appaji Mohan
Director
over 15 years ago
Anuradha Sumeet Gidwani
Anuradha Sumeet Gidwani
Director
over 15 years ago
Sunil B Krishna
Sunil B Krishna
Director
over 17 years ago
Himanshu Wasudeo Kane
Himanshu Wasudeo Kane
Director
over 21 years ago
Manoj G Menda
Manoj G Menda
Director
over 25 years ago
Goutam Chakravartti
Goutam Chakravartti
Director
over 25 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Evidence of cessation;-11122018
Form DIR-12-11122018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form ADT-1-18092018_signed
Copy of written consent given by auditor-17092018
Copy of resolution passed by the company-17092018
Optional Attachment-(1)-17092018
Copy of the intimation sent by company-17092018
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Form ADT-1-28102017_signed
Copy of the intimation sent by company-27102017