Company Information

CIN
Status
Date of Incorporation
17 May 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
14,999,970
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nozar Cavas Bharucha
Nozar Cavas Bharucha
Director/Designated Partner
over 1 year ago
Uma Ranjit Malhotra
Uma Ranjit Malhotra
Director/Designated Partner
over 1 year ago
Brijbala Mohanlal Batwal
Brijbala Mohanlal Batwal
Director/Designated Partner
over 1 year ago
Feroze Hoshang Baria
Feroze Hoshang Baria
Director/Designated Partner
over 1 year ago
Anand Gopal Mahindra
Anand Gopal Mahindra
Director/Designated Partner
over 1 year ago
Sudha Keshub Mahindra
Sudha Keshub Mahindra
Beneficial Owner
over 5 years ago
Leena Sanjay Labroo
Leena Sanjay Labroo
Director/Designated Partner
over 5 years ago
Keshub Mahindra
Keshub Mahindra
Beneficial Owner
over 5 years ago
Anuradha Mahindra
Anuradha Mahindra
Beneficial Owner
over 5 years ago
Rajeev Bidyanand Dubey
Rajeev Bidyanand Dubey
Director
almost 21 years ago
Ulhas Narayan Yargop
Ulhas Narayan Yargop
Director
over 24 years ago

Past Directors

Chandulal Vithaldas Shah
Chandulal Vithaldas Shah
Director
over 24 years ago

Documents

Form GNL-2-07122020-signed
Form PAS-6-03112020_signed
Form MGT-7-21092020_signed
List of share holders, debenture holders;-19092020
Optional Attachment-(1)-11092020
Form PAS-6-10092020_signed
Form MGT-14-21082020_signed
Form AOC-4(XBRL)-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082020
Form MGT-14-22102019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191022
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102019
Form AOC-4(XBRL)-01102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019
Altered memorandum of association-27092019
Altered articles of association-27092019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Optional Attachment-(1)-10092019
Form DIR-12-10092019_signed
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
Form ADT-1-05092019_signed
Copy of written consent given by auditor-05092019
Copy of resolution passed by the company-05092019
Copy of the intimation sent by company-05092019
Form BEN - 2-27072019_signed