Company Information

CIN
Status
Date of Incorporation
12 January 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Membership Organizations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Asha Deepak Bhatia
Asha Deepak Bhatia
Director/Designated Partner
over 1 year ago
Aditi Sinha
Aditi Sinha
Director/Designated Partner
about 3 years ago
Deepak Kapoor
Deepak Kapoor
Director
over 15 years ago
Malini Thadani
Malini Thadani
Director
over 17 years ago
Sudip Bandyopadhyay
Sudip Bandyopadhyay
Director
over 17 years ago

Past Directors

Shivprasad Madhao Laud
Shivprasad Madhao Laud
Additional Director
over 3 years ago
Vaibhav Laljibhai Thakkar
Vaibhav Laljibhai Thakkar
Additional Director
almost 6 years ago
Gajanan Dinanath Athavale
Gajanan Dinanath Athavale
Director
over 6 years ago
. Shmita
. Shmita
Additional Director
almost 7 years ago
Farhan Mohamed Makki Pettiwala
Farhan Mohamed Makki Pettiwala
Additional Director
over 9 years ago
Cathy Jones Ashcraft
Cathy Jones Ashcraft
Director
over 11 years ago
Alvin Wayne Rohrs
Alvin Wayne Rohrs
Director
over 13 years ago
Harishkumar Kanaiyalal Davey
Harishkumar Kanaiyalal Davey
Director
over 17 years ago
Gopalakrishnan Subramani
Gopalakrishnan Subramani
Director
over 17 years ago
Ronald Vikram Dmello
Ronald Vikram Dmello
Manager
over 18 years ago
Keshav Ram Murugesh
Keshav Ram Murugesh
Director
almost 20 years ago

Documents

Form ADT-1-24122020_signed
Directors report as per section 134(3)-24122020
Approval letter for extension of AGM;-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Approval letter of extension of financial year or AGM-24122020
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4-24122020_signed
Copy of resolution passed by the company-23122020
Copy of written consent given by auditor-23122020
Optional Attachment-(1)-23122020
Copy of the intimation sent by company-23122020
Form INC-22-28022020_signed
Optional Attachment-(1)-28022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022020
Optional Attachment-(2)-28022020
Copies of the utility bills as mentioned above (not older than two months)-28022020
List of share holders, debenture holders;-09092019
Optional Attachment-(1)-09092019
Form MGT-7-09092019_signed
Form ADT-1-30082019_signed
Copy of resolution passed by the company-30082019
Optional Attachment-(1)-30082019
Copy of written consent given by auditor-30082019
Copy of the intimation sent by company-30082019
Optional Attachment-(1)-30082019
Form DIR-12-30082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Form AOC-4-05082019_signed