Company Information

CIN
Status
Date of Incorporation
11 October 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
18 November 2021
Paid Up Capital
475,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashwin Govindan Moolyil
Ashwin Govindan Moolyil
Director/Designated Partner
about 1 year ago
Pradeep Kumar Goyal
Pradeep Kumar Goyal
Director/Designated Partner
over 11 years ago
Sanjeev Dasgupta
Sanjeev Dasgupta
Director
about 19 years ago
Chandra Prakash Toshniwal
Chandra Prakash Toshniwal
Director
over 19 years ago

Past Directors

Ashok Kumar Srivastava
Ashok Kumar Srivastava
Director
over 6 years ago
Thomas Francis Arackaparambil
Thomas Francis Arackaparambil
Director
over 13 years ago
Shishir Baijal
Shishir Baijal
Director
about 19 years ago
Rajesh Ramjilal Kalyani
Rajesh Ramjilal Kalyani
Director
over 19 years ago

Documents

Form DIR-12-17102020_signed
Form AOC-4-17102020_signed
Form DPT-3-16102020-signed
Directors report as per section 134(3)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Form DPT-3-11052020-signed
Evidence of cessation;-11052020
Form DIR-12-11052020_signed
Interest in other entities;-11052020
Notice of resignation;-11052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052020
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-23102018