Company Information

CIN
Status
Date of Incorporation
12 August 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 August 2021
Paid Up Capital
135,117,000
Authorised Capital
136,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sajan Vasudev Kurup
Sajan Vasudev Kurup
Director/Designated Partner
about 3 years ago
Darshan Ramnik Shah
Darshan Ramnik Shah
Director
over 8 years ago
Sanjiv Singhal
Sanjiv Singhal
Director
almost 15 years ago
Radhakrishnan Nair
Radhakrishnan Nair
Director/Designated Partner
almost 15 years ago
Zhooben Dossabhoy Bhiwandiwala
Zhooben Dossabhoy Bhiwandiwala
Director
over 21 years ago
Manojkumar Madangopal Maheshwari
Manojkumar Madangopal Maheshwari
Director
over 25 years ago
Anuradha Mahindra
Anuradha Mahindra
Director
over 25 years ago
Anand Gopal Mahindra
Anand Gopal Mahindra
Director
over 25 years ago

Past Directors

Anaita Maneck Davar
Anaita Maneck Davar
Director
over 11 years ago
Andrey Purushottam
Andrey Purushottam
Director
over 17 years ago

Documents

Form DPT-3-31122020
Form DPT-3-21092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-10112019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28012019
Evidence of cessation;-28012019
Form DIR-12-28012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Notice of resignation;-28012019
Interest in other entities;-28012019
Optional Attachment-(2)-28012019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4(XBRL)-24122018_signed
Form AOC-4(XBRL)-02122017_signed
Form MGT-7-02122017_signed
Optional Attachment-(1)-25112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112017
Copy of MGT-8-25112017
List of share holders, debenture holders;-25112017
Form ADT-1-06102017_signed
Copy of resolution passed by the company-06102017
Copy of the intimation sent by company-06102017