Company Information

CIN
Status
Date of Incorporation
11 December 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
46,501,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Romesh Sharma Brijmohan
Romesh Sharma Brijmohan
Director/Designated Partner
over 1 year ago
Danny Rinzing Denzongpa
Danny Rinzing Denzongpa
Director
about 37 years ago

Past Directors

Gawa Yangchen Namgyal Denzongpa
Gawa Yangchen Namgyal Denzongpa
Additional Director
over 5 years ago
Sujata Romesh Sharma
Sujata Romesh Sharma
Additional Director
over 5 years ago

Documents

Form DPT-3-04122020-signed
Form DPT-3-04112019-signed
Form DPT-3-01112019-signed
Interest in other entities;-16082019
Optional Attachment-(1)-16082019
Optional Attachment-(3)-16082019
Optional Attachment-(4)-16082019
Optional Attachment-(5)-16082019
Form DIR-12-16082019_signed
Evidence of cessation;-16082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082019
Form ADT-1-06082019_signed
Copy of the intimation sent by company-06082019
Copy of resolution passed by the company-06082019
Copy of written consent given by auditor-06082019
Form MGT-7-22072019_signed
Optional Attachment-(1)-20072019
List of share holders, debenture holders;-20072019
Form AOC-4-20072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Directors report as per section 134(3)-19072019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017
Directors report as per section 134(3)-15112017