Company Information
CIN
Status
Date of Incorporation
15 June 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
30,461,040
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Saurabh Bankimchandra Dani
Director/Designated Partner
over 1 year ago
over 1 year ago
Usha Sundar Iyengar
Additional Director
almost 4 years ago
almost 4 years ago
Bharat Shamjibhai Patel
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Kanan Saurabh Dani
Additional Director
over 9 years ago
over 9 years ago
Balaji Venketeshwar
Director
over 10 years ago
over 10 years ago
Alok Udai Pathak
Director
over 13 years ago
over 13 years ago
Past Directors
Shirish Madhukar Gupte
Additional Director
almost 4 years ago
almost 4 years ago
Dhiren Ramanlal Patel
Director
over 10 years ago
over 10 years ago
Ramesh Mahadevan Subramaniam
Director
over 12 years ago
over 12 years ago
Arjundev Nagpaul
Director
over 19 years ago
over 19 years ago
Niranjan Vithaldas Pattni
Director
over 19 years ago
over 19 years ago
Mukkur Lakshminarasimhan Srinivasan
Director
over 20 years ago
over 20 years ago
Anil Jitendra Jhumkhawala
Director
over 20 years ago
over 20 years ago
Documents
Form MGT-7-18022020_signed
List of share holders, debenture holders;-14022020
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form MGT-7-16012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(1)-07122018
Form AOC-4-07122018_signed
Form GNL-2-26122017-signed
Optional Attachment-(3)-18122017
Optional Attachment-(1)-18122017
Optional Attachment-(2)-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Optional Attachment-(1)-30112017
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
Directors report as per section 134(3)-08122016
Form AOC-4-08122016_signed
