Company Information

CIN
Status
Date of Incorporation
30 September 2004
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
3,838,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shreyas S Hegde
Shreyas S Hegde
Director/Designated Partner
over 1 year ago
Bharat Bhushan Gupta
Bharat Bhushan Gupta
Director
almost 12 years ago
Vinod Durlabhji Modha
Vinod Durlabhji Modha
Director
over 20 years ago

Past Directors

Rita Lachmandas Mulchandani
Rita Lachmandas Mulchandani
Additional Director
over 6 years ago
Chandraprakash Saroj
Chandraprakash Saroj
Director
almost 12 years ago
Ashok Babu Shetty
Ashok Babu Shetty
Director
over 13 years ago
Sudarshan Shetty Udayshanker
Sudarshan Shetty Udayshanker
Director
over 13 years ago
Suresh Ramniklal Karia
Suresh Ramniklal Karia
Director
almost 19 years ago
Sanjiv Krishnaji Shelgikar
Sanjiv Krishnaji Shelgikar
Director
over 20 years ago
Suresh Madhava Hegde
Suresh Madhava Hegde
Director
over 20 years ago

Documents

Form DPT-3-07102020-signed
Form AOC-4-19022020_signed
Form MGT-7-19022020_signed
Directors report as per section 134(3)-17022020
Optional Attachment-(1)-17022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022020
List of share holders, debenture holders;-17022020
Form DIR-12-08012020_signed
Optional Attachment-(1)-08012020
Form DPT-3-29082019
Optional Attachment-(1)-29082019
Auditor?s certificate-29082019
Form DIR-12-29042019_signed
Optional Attachment-(1)-25042019
Acknowledgement received from company-25042019
Proof of dispatch-25042019
Form DIR-11-25042019_signed
Notice of resignation filed with the company-25042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Optional Attachment-(1)-23042019
Form DIR-12-10042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Interest in other entities;-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019
Form MGT-7-09012019_signed
Form AOC-4-05012019_signed
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