Company Information

CIN
Status
Date of Incorporation
28 April 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
996,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shibu Krishnan
Shibu Krishnan
Director/Designated Partner
over 1 year ago
Aksh Rohatgi
Aksh Rohatgi
Director
almost 8 years ago
Stanislos Simon D'britto
Stanislos Simon D'britto
Director
about 11 years ago
Jolly Joseph Kochery
Jolly Joseph Kochery
Director
over 13 years ago
Rajiv Kantikumar Podar
Rajiv Kantikumar Podar
Director
over 20 years ago
Rakesh Wahi
Rakesh Wahi
Director
over 21 years ago

Past Directors

Celia Pei Ling Liu
Celia Pei Ling Liu
Additional Director
over 3 years ago
Pawan Kumar Khandelwal
Pawan Kumar Khandelwal
Additional Director
over 3 years ago
Sandeep Sadashiv Deshpande
Sandeep Sadashiv Deshpande
Additional Director
over 4 years ago
Ketan Patel Jivanbhai
Ketan Patel Jivanbhai
Director
about 5 years ago
Purvinkumar Madhusudan Patel
Purvinkumar Madhusudan Patel
Director
over 10 years ago
Rajagopal Neelacantan
Rajagopal Neelacantan
Director
over 17 years ago
Palaniswamy Doreswamy
Palaniswamy Doreswamy
Director
over 17 years ago
Rameshchandra Kishanjee Sharma
Rameshchandra Kishanjee Sharma
Director
about 20 years ago
Murlidharan Pillapakkam Natu
Murlidharan Pillapakkam Natu
Director
about 21 years ago

Documents

Form DIR-12-23092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(1)-23092020
Notice of resignation;-23092020
Evidence of cessation;-23092020
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form DIR-11-08122019_signed
Form DIR-12-07122019_signed
Proof of dispatch-03122019
Evidence of cessation;-03122019
Notice of resignation;-03122019
Acknowledgement received from company-03122019
Notice of resignation filed with the company-03122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112019
Optional Attachment-(1)-29112019
Form DIR-12-29112019_signed
Optional Attachment-(2)-29112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018