Company Information

CIN
Status
Date of Incorporation
19 August 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,000,700
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Sekhar Cheruku
Chandra Sekhar Cheruku
Director/Designated Partner
over 1 year ago
Domenic Lococo
Domenic Lococo
Director
over 1 year ago
Rakesh Devasish Jena
Rakesh Devasish Jena
Director/Designated Partner
almost 2 years ago
Stephen Howard Faberman
Stephen Howard Faberman
Director/Designated Partner
about 4 years ago

Past Directors

Anthony Alfred Folger
Anthony Alfred Folger
Additional Director
about 2 years ago
Sivaramakrishnan Ayakkad Narayanan
Sivaramakrishnan Ayakkad Narayanan
Additional Director
over 5 years ago
Brian Patrick Flanagan
Brian Patrick Flanagan
Director
over 11 years ago
David Hurlon Benton Jr
David Hurlon Benton Jr
Additional Director
over 13 years ago
Kaushal Arunkumar Mashruwala
Kaushal Arunkumar Mashruwala
Managing Director
almost 17 years ago
Mohammad Ali Ketabchi
Mohammad Ali Ketabchi
Director
over 25 years ago

Documents

Form DIR-12-02062020_signed
Interest in other entities;-02062020
Notice of resignation;-02062020
Evidence of cessation;-02062020
Optional Attachment-(2)-02062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Optional Attachment-(1)-02062020
Interest in other entities;-07052020
Optional Attachment-(3)-07052020
Evidence of cessation;-07052020
Notice of resignation;-07052020
Optional Attachment-(1)-07052020
Form DIR-12-07052020_signed
Optional Attachment-(2)-07052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052020
Annual return as per schedule V of the Companies Act,1956-24022020
Optional Attachment-(1)-24022020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24022020
Form 20B-24022020_signed
Form 23AC-24022020_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Form MSME FORM I-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019