Company Information

CIN
Status
Date of Incorporation
11 January 2001
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
17,500,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Satish Shah
Amit Satish Shah
Director/Designated Partner
about 3 years ago
Vishal Mehta
Vishal Mehta
Additional Director
over 3 years ago
Jitesh Prabodh Diwan
Jitesh Prabodh Diwan
Director
over 9 years ago

Past Directors

Vaidyanathan Pasupathy Iyer
Vaidyanathan Pasupathy Iyer
Additional Director
about 3 years ago
Sanjay Vasant Patil
Sanjay Vasant Patil
Director
about 8 years ago
Amir Tarik Naseem Gore
Amir Tarik Naseem Gore
Director
almost 19 years ago
Mohamed Tariq Nakhooda
Mohamed Tariq Nakhooda
Director
about 20 years ago
Pranav Ushakant Shah
Pranav Ushakant Shah
Director
over 20 years ago

Documents

Form MGT-7-29102020_signed
Optional Attachment-(1)-28102020
List of share holders, debenture holders;-28102020
Form DPT-3-23102020-signed
Form AOC-4(XBRL)-14102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Optional Attachment-(1)-01092020
Form DPT-3-27052020-signed
Form MGT-14-07092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019
Form ADT-1-27082019_signed
Copy of the intimation sent by company-27082019
Copy of resolution passed by the company-27082019
Copy of written consent given by auditor-27082019
List of share holders, debenture holders;-19082019
Form MGT-7-19082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082019
Form AOC-4(XBRL)-14082019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form MGT-14-17012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
Altered articles of association-07012019
Form ADT-1-24092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10092018
List of share holders, debenture holders;-10092018
Form AOC-4(XBRL)-10092018_signed
Form MGT-7-10092018_signed