Company Information

CIN
Status
Date of Incorporation
02 May 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vipul Dalpatbhai Panchal
Vipul Dalpatbhai Panchal
Director/Designated Partner
over 1 year ago
Kaioz Dara Nalladaru
Kaioz Dara Nalladaru
Director/Designated Partner
over 1 year ago
Ramakrishanan Vaidyanathan Sarma
Ramakrishanan Vaidyanathan Sarma
Director
almost 22 years ago
Dhun Sorabji Gagrat
Dhun Sorabji Gagrat
Director
over 35 years ago

Past Directors

Ankush Mayur Shah
Ankush Mayur Shah
Additional Director
almost 3 years ago
Shailesh Ramesh Karnik
Shailesh Ramesh Karnik
Director
over 9 years ago
Radhakrishna Chandrasekharan
Radhakrishna Chandrasekharan
Director
over 14 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
List of share holders, debenture holders;-24112020
Form MGT-7-24112020_signed
Form AOC-4(XBRL)-24112020_signed
Form PAS-6-20112020_signed
Form PAS-6-15092020_signed
Form ADT-1-01112019_signed
Copy of written consent given by auditor-01112019
Copy of resolution passed by the company-01112019
Optional Attachment-(1)-25092019
List of share holders, debenture holders;-25092019
Form MGT-7-25092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18092019
Form AOC-4(XBRL)-18092019_signed
Form MGT-6-27022019_signed
Optional Attachment-(1)-27022019
-27022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102018
Form AOC-4(XBRL)-09102018_signed
List of share holders, debenture holders;-12092018
Optional Attachment-(1)-12092018
Form MGT-7-12092018_signed
List of share holders, debenture holders;-03102017
Directors report as per section 134(3)-03102017
Optional Attachment-(1)-03102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102017
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
Optional Attachment-(1)-21092016
Form AOC-4-21092016