Company Information

CIN
Status
Date of Incorporation
09 July 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,500,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Makarand Ulhas Kulkarni
Makarand Ulhas Kulkarni
Director/Designated Partner
almost 2 years ago
Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director/Designated Partner
almost 2 years ago
Ganapathy Sankaralingam
Ganapathy Sankaralingam
Director/Designated Partner
about 7 years ago
Manoj Ramakant Kohok
Manoj Ramakant Kohok
Company Secretary
about 7 years ago

Past Directors

Sujit Ravindra Joshi
Sujit Ravindra Joshi
Additional Director
about 3 years ago
Ravi Gollapudi
Ravi Gollapudi
Additional Director
over 8 years ago
Brijesh Kumbra Rai
Brijesh Kumbra Rai
Additional Director
over 9 years ago
Sumesh Sachar
Sumesh Sachar
Additional Director
over 14 years ago
Ritanjali Panda
Ritanjali Panda
Director
over 16 years ago
Prabhakar Seetharaman
Prabhakar Seetharaman
Director
over 16 years ago
Mahesh Ramchandra Salunke
Mahesh Ramchandra Salunke
Director
over 18 years ago
Dinesh Prannath Abbi
Dinesh Prannath Abbi
Additional Director
about 20 years ago

Charges

34 Lak
25 September 1975
Central Bank Of India
34 Lak
25 September 1975
Central Bank Of India
0
25 September 1975
Central Bank Of India
0

Documents

Form DIR-12-28102020_signed
Evidence of cessation;-28102020
Form AOC-4(XBRL)-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Optional Attachment-(2)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form ADT-1-17112019_signed
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Optional Attachment-(1)-24102019
Form AOC-4(XBRL)-01042019_signed
Form MGT-7-01042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032019
Optional Attachment-(1)-29032019
List of share holders, debenture holders;-29032019
Statement of the fact and reasons for not holding the AGM-29032019
Optional Attachment-(2)-29032019
Evidence of cessation;-12032019
Form DIR-12-12032019_signed
Form INC-22-26072018_signed
Optional Attachment-(1)-26072018
Copy of board resolution authorizing giving of notice-26072018
Copies of the utility bills as mentioned above (not older than two months)-26072018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072018
Form MGT-7-06062018_signed
Form AOC-4(XBRL)-05062018_signed
Optional Attachment-(1)-04062018