Company Information

CIN
Status
Date of Incorporation
13 August 2004
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
36,300,000
Authorised Capital
36,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shiwani Dwivedi
Shiwani Dwivedi
Director/Designated Partner
over 1 year ago
Luke Benedict Fernandez .
Luke Benedict Fernandez .
Director/Designated Partner
almost 2 years ago
Ramesh Chhabaji More
Ramesh Chhabaji More
Director/Designated Partner
about 8 years ago

Past Directors

Shekhar Vithal Basrur
Shekhar Vithal Basrur
Additional Director
over 6 years ago
Dileep Raghunath Shringarpure
Dileep Raghunath Shringarpure
Director
almost 13 years ago
Prakash Dahyabhai Parmar
Prakash Dahyabhai Parmar
Director
over 20 years ago

Documents

Form DPT-3-27112020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-12122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019
Form AOC-4-20112019_signed
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form DPT-3-19102019
Form DIR-12-19102019_signed
Notice of resignation;-15102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-15102019
Evidence of cessation;-15102019
Form DPT-3-12102019
Optional Attachment-(2)-12102019
Optional Attachment-(3)-12102019
Optional Attachment-(1)-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Interest in other entities;-12102019
Form MGT-14-25062019_signed
Form MGT-14-22062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062019
Optional Attachment-(1)-22062019
Form INC-22-28052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23052019