Company Information

CIN
Status
Date of Incorporation
08 July 2003
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetan Durgadas Mehra
Chetan Durgadas Mehra
Director/Designated Partner
over 1 year ago
Neelkamal Vrajlal Siraj
Neelkamal Vrajlal Siraj
Director/Designated Partner
over 1 year ago
Arun Durgadas Mehra
Arun Durgadas Mehra
Director/Designated Partner
over 1 year ago
Ganesh Narasimha Kamath
Ganesh Narasimha Kamath
Director/Designated Partner
almost 2 years ago
Dharmendra Gulabchand Siraj
Dharmendra Gulabchand Siraj
Director
over 10 years ago

Past Directors

Vishnu Pundalika Kamath
Vishnu Pundalika Kamath
Director
over 7 years ago
Kirti Narottamdas Acharya
Kirti Narottamdas Acharya
Additional Director
almost 18 years ago

Documents

Form MGT-7-09012021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form AOC-4-28122020_signed
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form PAS-6-03122020_signed
Form DPT-3-11112020-signed
Form PAS-6-22092020_signed
Form DPT-3-17042020-signed
Form MGT-7-08112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form DPT-3-24062019
Form DIR-12-18032019_signed
Form DIR-11-18032019_signed
Evidence of cessation;-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Notice of resignation filed with the company-18032019
Interest in other entities;-18032019
Acknowledgement received from company-18032019
Notice of resignation;-18032019
Proof of dispatch-18032019
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018