Company Information

CIN
Status
Date of Incorporation
03 March 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
13,500,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kacker
Ashok Kacker
Director/Designated Partner
over 1 year ago
Jayakumar Narayanswami
Jayakumar Narayanswami
Director
over 1 year ago
Akshay Gupta
Akshay Gupta
Director/Designated Partner
almost 2 years ago
Namrata Kaul
Namrata Kaul
Director/Designated Partner
over 4 years ago

Past Directors

Kadambari Govind Deodhar
Kadambari Govind Deodhar
Director
over 6 years ago
Vinay Motwani
Vinay Motwani
Director
almost 21 years ago
Ajay Jitendra Shah
Ajay Jitendra Shah
Director
almost 23 years ago

Charges

06 November 2023
Others
0
06 November 2023
Others
0
06 November 2023
Others
0

Documents

Form MGT-15-04042021_signed
Form DPT-3-12112020-signed
List of share holders, debenture holders;-01102020
Form MGT-7-01102020_signed
Form AOC-4(XBRL)-28092020_signed
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092020
Form DIR-12-15092020_signed
Form DPT-3-07082020-signed
Form MGT-14-05082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Interest in other entities;-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Form DIR-12-05082020_signed
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Form DIR-12-24112019_signed
Evidence of cessation;-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Interest in other entities;-13112019
Notice of resignation;-13112019
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Form MGT-7-11102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092019
Form AOC-4(XBRL)-11092019_signed
Notice of resignation;-04092019
Form DIR-12-04092019_signed
Evidence of cessation;-04092019
Form MGT-15-21082019_signed