Company Information

CIN
Status
Date of Incorporation
14 June 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,752,500
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohd Zulfeqar Hashim Khan
Mohd Zulfeqar Hashim Khan
Director/Designated Partner
over 1 year ago
Rajgopalan Srinivasa Iyengar
Rajgopalan Srinivasa Iyengar
Director/Designated Partner
almost 2 years ago
Devang Dinesh Master
Devang Dinesh Master
Director
over 14 years ago

Past Directors

Jayashree Subhash Helonde
Jayashree Subhash Helonde
Director
over 7 years ago
Anil Chinnu Nikam
Anil Chinnu Nikam
Director
over 7 years ago
Mangesh Yaswant Gurav
Mangesh Yaswant Gurav
Director
over 14 years ago
Roby Johnson
Roby Johnson
Director
about 20 years ago
Kuzhumbithazhathu John John
Kuzhumbithazhathu John John
Director
over 20 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form ADT-1-13122019_signed
Form AOC-4(XBRL)-10122019_signed
Optional Attachment-(2)-27112019
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DIR-12-20052019_signed
Form AOC-4(XBRL)-17052019_signed
Form MGT-7-17052019_signed
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-22042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22042019
List of share holders, debenture holders;-22042019
Form AOC-4(XBRL)-20112018_signed
Form MGT-7-20112018_signed
Optional Attachment-(1)-17112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112018
List of share holders, debenture holders;-17112018
Form 20B-28062018_signed
Form 23AC-XBRL-28062018_signed
Form AOC-4(XBRL)-28062018_signed
Form MGT-7-28062018_signed