Company Information

CIN
Status
Date of Incorporation
22 January 1965
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
690,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sushant Sitaram Kamath
Sushant Sitaram Kamath
Director/Designated Partner
over 1 year ago
Jiten Pravin Sheth
Jiten Pravin Sheth
Director/Designated Partner
over 1 year ago
Atul Ramniklal Mathuria
Atul Ramniklal Mathuria
Director/Designated Partner
over 2 years ago
Stephen Joseph Edacheril
Stephen Joseph Edacheril
Director/Designated Partner
almost 4 years ago
Karan Dileep Nevatia
Karan Dileep Nevatia
Director/Designated Partner
about 19 years ago
Sunita Dileep Nevatia
Sunita Dileep Nevatia
Director/Designated Partner
about 19 years ago
Dileep Balkrishna Nevatia
Dileep Balkrishna Nevatia
Director/Designated Partner
about 19 years ago
Duru Sushil Shah
Duru Sushil Shah
Director
over 21 years ago
Sushil Kanubhai Shah
Sushil Kanubhai Shah
Director
over 21 years ago

Past Directors

Chandrashekhar Jagannatha Shetty
Chandrashekhar Jagannatha Shetty
Director
over 9 years ago
Ravi Sivasankaran
Ravi Sivasankaran
Director
over 13 years ago
Joseph Ayanthickal Joseph
Joseph Ayanthickal Joseph
Director
over 13 years ago
Atmaram Ganesh Prabhupatkar
Atmaram Ganesh Prabhupatkar
Additional Director
almost 14 years ago
Attasserial Thomas Kurian
Attasserial Thomas Kurian
Director
over 21 years ago

Documents

Form ADT-1-30012024_signed
Form MGT-7-30012024_signed
Form AOC-4-30012024_signed
Directors report as per section 134(3)-23012024
Optional Attachment-(2)-23012024
Copy of resolution passed by the company-23012024
Copy of the intimation sent by company-23012024
Optional Attachment-(1)-23012024
Copy of written consent given by auditor-23012024
List of share holders, debenture holders;-23012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012024
Form ADT-1-15092023_signed
Copy of resolution passed by the company-15092023
Copy of the intimation sent by company-15092023
Copy of written consent given by auditor-15092023
Form ADT-3-04072023_signed
Resignation letter-04072023
Form PAS-6-27122022_signed
Form MGT-7-30112022_signed
Form AOC-4-30112022_signed
Optional Attachment-(1)-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24112022
Directors report as per section 134(3)-24112022
Optional Attachment-(2)-24112022
Optional Attachment-(1)-24112022
List of share holders, debenture holders;-24112022
Form MGT-7-08112022_signed
List of share holders, debenture holders;-29102022
Optional Attachment-(1)-29102022