Company Information

CIN
Status
Date of Incorporation
14 January 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
330,320,740
Authorised Capital
331,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monika Ankur Desai
Monika Ankur Desai
Director/Designated Partner
over 1 year ago
Gina Ghosh
Gina Ghosh
Director/Designated Partner
over 8 years ago
Ram Rukhaya Mallar
Ram Rukhaya Mallar
Additional Director
over 16 years ago

Past Directors

Kaikhushru Vicaji Taraporevala
Kaikhushru Vicaji Taraporevala
Additional Director
almost 14 years ago
Venkataraman Mallikarjunan
Venkataraman Mallikarjunan
Managing Director
about 20 years ago
Jesus Jr Melecio Zulueta
Jesus Jr Melecio Zulueta
Additional Director
almost 21 years ago
Aloysius Borja Colayco
Aloysius Borja Colayco
Additional Director
almost 21 years ago

Documents

Form MGT-7-04012021_signed
Form AOC-4(XBRL)-04012021_signed
Form MGT-7-03012021_signed
Form AOC-4(XBRL)-03012021_signed
Form MGT-7-29122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122020
Copy of MGT-8-27122020
List of share holders, debenture holders;-27122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122020
Evidence of cessation;-08092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092016
Notice of resignation;-08092016
Letter of appointment;-08092016
Form DIR-12-08092016_signed
XBRL document in respect of balance sheet 12-01-2016 for the financial year ending on 31-03-2014.pdf.PDF
Form 23AC XBRL-130116-120116 for the FY ending on-310314.OCT
XBRL document in respect of financial statement 29-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form MGT-7-070116.OCT
Form AOC-4 XBRL-070116.OCT
FormSchV-291114 for the FY ending on-310314.OCT
XBRL document in respect of balance sheet 29-04-2014 for the financial year ending on 31-03-2013.pdf.PDF
Form DIR-12-060814.OCT
Form MGT-14-050814.OCT
Copy of resolution-290714.PDF
Evidence of cessation-290714.PDF
Form 23AC XBRL-070514-290414 for the FY ending on-310313.OCT
Form66-290414 for the FY ending on-310313.OCT
FormSchV-290414 for the FY ending on-310313.OCT
FormSchV-130513 for the FY ending on-310312.OCT
Form66-080513 for the FY ending on-310312.OCT