Company Information

CIN
Status
Date of Incorporation
20 April 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Natarajan Chandrasekaran
Natarajan Chandrasekaran
Director/Designated Partner
almost 2 years ago
Abin Kumar Das
Abin Kumar Das
Director/Designated Partner
over 6 years ago

Past Directors

Ramesh Hargovindas Sheth
Ramesh Hargovindas Sheth
Director
over 14 years ago
Patrick Joachim Saldanha
Patrick Joachim Saldanha
Director
almost 25 years ago

Documents

Form DPT-3-23112020_signed
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Directors report as per section 134(3)-20112020
Form AOC-4-20112020_signed
Form DPT-3-24082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Form DIR-12-14012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012019
Form DIR-12-01012019_signed
Optional Attachment-(1)-28122018
Evidence of cessation;-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Interest in other entities;-28122018