Company Information

CIN
Status
Date of Incorporation
19 May 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Business And Employers Organisations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
1,750,000,000
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
Director Appointed In Casual Vacancy
over 12 years ago
Vipin Jyotindra Shukla
Vipin Jyotindra Shukla
Manager
over 17 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
Srinivasa Venkata Subramanian
Srinivasa Venkata Subramanian
Director
over 20 years ago
Anilkumar Gajanan Karkhanis
Anilkumar Gajanan Karkhanis
Director
over 20 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122020
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Form AOC-4(XBRL)-04122020_signed
Form MGT-7-23112020_signed
Optional Attachment-(1)-21112020
List of share holders, debenture holders;-21112020
Form PAS-6-10112020_signed
Form PAS-6-05092020_signed
Form MGT-14-05092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020
Optional Attachment-(1)-04092020
Form MGT-6-16032020_signed
-16032020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form AOC-4(XBRL)-16112019_signed
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form GNL-2-17052019-signed
Optional Attachment-(1)-26042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form MGT-6-29112018_signed
-29112018
Form DIR-12-23102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018