Company Information

CIN
Status
Date of Incorporation
08 June 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
51,654,000
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Bhailabhai Deshmukh
Ramesh Bhailabhai Deshmukh
Director/Designated Partner
almost 2 years ago
Sunil Mohandas Kripalani
Sunil Mohandas Kripalani
Director/Designated Partner
almost 2 years ago

Past Directors

Amit Jain
Amit Jain
Additional Director
almost 10 years ago
Valiyaveetil Raman Balakrishnan
Valiyaveetil Raman Balakrishnan
Director
over 19 years ago
Prakash Ratilal Pandya
Prakash Ratilal Pandya
Director
over 19 years ago

Documents

Form DIR-12-23102020_signed
Evidence of cessation;-23102020
Interest in other entities;-23102020
Notice of resignation;-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Form AOC-4(XBRL)-05012020_signed
XBRL document in respect Consolidated financial statement-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112018
XBRL document in respect Consolidated financial statement-02112018
Form AOC-4(XBRL)-02112018_signed
Form AOC - 4 CFS-30032018_signed
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Supplementary or Test audit report under section 143-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Statement of Subsidiaries as per section 129 - Form AOC-1-29032018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Directors report as per section 134(3)-29112017 marked as defective by Registrar on 28-03-2018
Statement of Subsidiaries as per section 129 - Form AOC-1-29112017 marked as defective by Registrar on 28-03-2018
Form AOC-4-06122017_signed marked as defective by Registrar on 28-03-2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 marked as defective by Registrar on 28-03-2018
Form GNL-2-16032018-signed