Company Information

CIN
Status
Date of Incorporation
16 May 1996
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
210
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karkala Rajaram Pai
Karkala Rajaram Pai
Director/Designated Partner
over 1 year ago
Viral Oza
Viral Oza
Director/Designated Partner
over 1 year ago
Vinay Mohan Srivastava
Vinay Mohan Srivastava
Director
almost 2 years ago
Porvankara Vijayan Janardhanan
Porvankara Vijayan Janardhanan
Director
over 5 years ago
Anand Gopal Mahindra
Anand Gopal Mahindra
Additional Director
over 13 years ago

Past Directors

Nidhi Seksaria
Nidhi Seksaria
Director
over 3 years ago
Rahul Gupta
Rahul Gupta
Director
over 4 years ago
Ulhas Bhosale Anant
Ulhas Bhosale Anant
Director
over 4 years ago
Roshan Laxmilal Gandhi
Roshan Laxmilal Gandhi
Director
over 22 years ago

Documents

Form PAS-6-13022021_signed
Form GNL-2-07122020-signed
Form PAS-6-17112020
Form DPT-3-19102020-signed
Form MGT-7-21092020_signed
List of share holders, debenture holders;-19092020
Optional Attachment-(1)-19092020
Optional Attachment-(1)-11092020
Form PAS-6-10092020_signed
Form DIR-12-25082020_signed
Form MGT-14-21082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Optional Attachment-(1)-21082020
Form AOC-4(XBRL)-21082020_signed
Form DPT-3-30042020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Notice of resignation;-12022020
Interest in other entities;-12022020
Evidence of cessation;-12022020
Form DIR-12-12022020_signed
Optional Attachment-(1)-12022020
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Form AOC-4(XBRL)-24102019
Notice of resignation;-24092019
Interest in other entities;-24092019
Form DIR-12-24092019_signed
Evidence of cessation;-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019