Company Information

CIN
Status
Date of Incorporation
03 August 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soumitra Saha
Soumitra Saha
Director/Designated Partner
about 1 year ago
Jayshankar Prasad Kashyap
Jayshankar Prasad Kashyap
Director/Designated Partner
about 1 year ago
Santosh Mohan Bijur
Santosh Mohan Bijur
Director/Designated Partner
over 1 year ago
Dinesh Suresh Gurav
Dinesh Suresh Gurav
Director/Designated Partner
over 1 year ago
Tansha Rajesh Begur
Tansha Rajesh Begur
Director
over 18 years ago
Rajesh Nanjundiah Begur
Rajesh Nanjundiah Begur
Director
over 25 years ago

Past Directors

Sathyanarayana Raghavendra Udupa
Sathyanarayana Raghavendra Udupa
Additional Director
over 1 year ago
Mary Anne Mckenzie
Mary Anne Mckenzie
Director
over 8 years ago
Lyle James Hippen
Lyle James Hippen
Director
over 9 years ago
Siobhan Elizabeth De Leeuw
Siobhan Elizabeth De Leeuw
Additional Director
over 13 years ago
Peter John Bazil
Peter John Bazil
Director
almost 14 years ago
Thomas Thomas Riley
Thomas Thomas Riley
Director
over 14 years ago

Documents

Form DPT-3-24122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Approval letter for extension of AGM;-13112020
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Approval letter of extension of financial year or AGM-13112020
Form DIR-12-13112020_signed
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Optional Attachment-(1)-12112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form DPT-3-11112020_signed
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Declaration by first director-19102019
Optional Attachment-(1)-19102019
Form DIR-12-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Evidence of cessation;-18102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Notice of resignation;-18102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019