Company Information

CIN
Status
Date of Incorporation
19 December 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
5,043,036
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Iyer Venkata Subramaniam
Iyer Venkata Subramaniam
Director/Designated Partner
over 1 year ago
Satish Mehta
Satish Mehta
Managing Director
over 15 years ago
Surendra Ambalal Dave
Surendra Ambalal Dave
Director
over 17 years ago
Riyaz Mushtaqueali Ladiwala
Riyaz Mushtaqueali Ladiwala
Director
almost 22 years ago
Rafiq Kassamally Dossani
Rafiq Kassamally Dossani
Director
almost 23 years ago

Past Directors

Murali Ananthan Krishnan
Murali Ananthan Krishnan
Additional Director
over 3 years ago
Suresh Satramsingh Lulla
Suresh Satramsingh Lulla
Additional Director
over 4 years ago
Rahul Goel
Rahul Goel
Director
over 11 years ago
Sonal Ramachandran
Sonal Ramachandran
Company Secretary
over 15 years ago
Shobhasingh Rajaramsingh Thakur
Shobhasingh Rajaramsingh Thakur
Director
over 23 years ago
Ajit Dayal
Ajit Dayal
Director
about 35 years ago

Registered Trademarks

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Documents

Form AOC-5-18122020-signed
Copy of board resolution-30112020
Form DPT-3-10092020-signed
Form DIR-12-10082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082020
Interest in other entities;-08082020
Form DIR-12-06082020_signed
Evidence of cessation;-05082020
Notice of resignation;-05082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-24112019_signed
Supplementary or Test audit report under section 143-23112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112019
Form AOC - 4 CFS-23112019
Form AOC-4-16112019_signed
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form MGT-14-01072019-signed
Form DPT-3-28062019
Altered articles of association-27062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019
Form DIR-12-26042019_signed
Evidence of cessation;-25042019