Company Information

CIN
Status
Date of Incorporation
20 May 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayant Damodar Patil
Jayant Damodar Patil
Director/Designated Partner
about 1 year ago
Dip Kishore
Dip Kishore
Director/Designated Partner
over 1 year ago
Shailendra Narain Roy
Shailendra Narain Roy
Director/Designated Partner
over 3 years ago
Anilkumar Manibhai Naik
Anilkumar Manibhai Naik
Beneficial Owner
over 6 years ago
Anand Narotamdas Desai
Anand Narotamdas Desai
Director/Designated Partner
over 11 years ago

Past Directors

Krishnamurti Venkataramanan
Krishnamurti Venkataramanan
Additional Director
over 7 years ago
Ramnath Ramdittamal Mukhija
Ramnath Ramdittamal Mukhija
Additional Director
over 7 years ago
Hariharan Narayanswamy
Hariharan Narayanswamy
Additional Director
over 12 years ago
Pravinchandra Maganlal Mehta
Pravinchandra Maganlal Mehta
Director
over 20 years ago
Sadhana Pooran Dhamane
Sadhana Pooran Dhamane
Nominee Director
over 20 years ago
Satish Chandra Dikshit
Satish Chandra Dikshit
Nominee Director
over 20 years ago
Vipin Jyotindra Shukla
Vipin Jyotindra Shukla
Director
over 20 years ago
Srinivasa Venkata Subramanian
Srinivasa Venkata Subramanian
Director
over 20 years ago
Anilkumar Gajanan Karkhanis
Anilkumar Gajanan Karkhanis
Director
over 20 years ago

Documents

Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Form MGT-7-23112020
Form AOC-4-28102020_signed
Optional Attachment-(1)-27102020
Directors report as per section 134(3)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Optional Attachment-(2)-27102020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Optional Attachment-(1)-18102019
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
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Declaration by first director-23102018
Acknowledgement received from company-16012018
Evidence of cessation;-16012018
Form DIR-12-16012018_signed
Form DIR-11-16012018_signed
Notice of resignation filed with the company-16012018
Proof of dispatch-16012018