Company Information

CIN
Status
Date of Incorporation
10 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
9,804,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukul Kant Gupta
Mukul Kant Gupta
Director/Designated Partner
over 1 year ago
Michael Charles Fitzgerald
Michael Charles Fitzgerald
Director/Designated Partner
over 1 year ago
Krishnaswamy Arabadi Sridhar
Krishnaswamy Arabadi Sridhar
Director/Designated Partner
almost 2 years ago
Manohar Gopal Bhide
Manohar Gopal Bhide
Director
almost 2 years ago
Suneet Shriniwas Maheshwari
Suneet Shriniwas Maheshwari
Director/Designated Partner
almost 2 years ago
Nilesh Bhaskar Sathe
Nilesh Bhaskar Sathe
Director/Designated Partner
over 4 years ago
Narendra Mairpady
Narendra Mairpady
Director
over 9 years ago

Past Directors

Avni Shroff Vishal
Avni Shroff Vishal
Company Secretary
almost 4 years ago
Gautam Gulabchand Parekh
Gautam Gulabchand Parekh
Director
over 9 years ago
Debabrata Bandyopadhyay
Debabrata Bandyopadhyay
Director
over 9 years ago
Uday Yeshwant Phadke
Uday Yeshwant Phadke
Director
over 10 years ago
Ravindra Krishna Kulkarni
Ravindra Krishna Kulkarni
Director
over 11 years ago

Documents

Form GNL-2-07122020-signed
Form DIR-12-28092020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(3)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(5)-25092020
Optional Attachment-(4)-25092020
Optional Attachment-(2)-25092020
Evidence of cessation;-25092020
Form MGT-14-25092020_signed
Optional Attachment-(4)-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Optional Attachment-(5)-24092020
Form MGT-14-24092020_signed
Optional Attachment-(4)-24092020
Optional Attachment-(5)-24092020
Optional Attachment-(2)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(3)-16092020
Optional Attachment-(2)-15092020
Optional Attachment-(3)-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(3)-12092020