Company Information

CIN
Status
Date of Incorporation
27 December 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,409,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bina Kishore Chhabria
Bina Kishore Chhabria
Director/Designated Partner
over 1 year ago
Ritesh Ramniklal Shah
Ritesh Ramniklal Shah
Director/Designated Partner
almost 2 years ago
Resham Hemdev
Resham Hemdev
Director/Designated Partner
almost 2 years ago
Ramesh Bhailabhai Deshmukh
Ramesh Bhailabhai Deshmukh
Director/Designated Partner
almost 2 years ago
Sunil Mohandas Kripalani
Sunil Mohandas Kripalani
Director
about 22 years ago

Past Directors

Valiyaveetil Raman Balakrishnan
Valiyaveetil Raman Balakrishnan
Director
over 23 years ago

Documents

List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form GNL-2-05012018-signed
Optional Attachment-(2)-26122017
Optional Attachment-(1)-26122017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26122017
Form MGT-7-15122017_signed
Form PAS-3-14122017_signed
Copy of Board or Shareholders? resolution-14122017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122017
Complete record of private placement offers and acceptances in Form PAS-5.-14122017
Form SH-7-13122017-signed
Copy of the resolution for alteration of capital;-13122017
Altered memorandum of assciation;-13122017
Form MGT-14-12122017-signed
Optional Attachment-(1)-11122017
Altered memorandum of association-11122017
List of share holders, debenture holders;-11122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122017
Altered memorandum of assciation;-27112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112017