Company Information

CIN
Status
Date of Incorporation
23 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 July 2022
Paid Up Capital
10,000,000
Authorised Capital
676,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Birendrakumar Udairaj Sen
Birendrakumar Udairaj Sen
Director/Designated Partner
almost 2 years ago
Kunal Chetan Jesrani
Kunal Chetan Jesrani
Director/Designated Partner
almost 2 years ago
Manoj Bhat
Manoj Bhat
Director
over 6 years ago
Nikhilesh Natwarlal Panchal
Nikhilesh Natwarlal Panchal
Director
over 9 years ago
Chander Prakash Gurnani
Chander Prakash Gurnani
Director
over 11 years ago

Past Directors

Ritesh Mohan Idnani
Ritesh Mohan Idnani
Director
over 6 years ago
Abhijit S Tikekar
Abhijit S Tikekar
Company Secretary
almost 7 years ago
Suchitra Shirish Kerkar
Suchitra Shirish Kerkar
Additional Director
about 7 years ago
Ujjwala Girish Apte
Ujjwala Girish Apte
Director
over 9 years ago
Milind Vasant Kulkarni
Milind Vasant Kulkarni
Director
over 11 years ago
Sujit Baksi
Sujit Baksi
Additional Director
over 12 years ago
Geoffrey Donald Carolan
Geoffrey Donald Carolan
Director
over 12 years ago
Christopher John Sanderson
Christopher John Sanderson
Director
over 14 years ago
Sanjay Jagdish Luthra
Sanjay Jagdish Luthra
Director
over 17 years ago
Edith Shih
Edith Shih
Director
over 17 years ago
Susan Mo Fong Chow
Susan Mo Fong Chow
Director
over 17 years ago
Harit Nagpal
Harit Nagpal
Additional Director
almost 18 years ago
Madhuri Makarand Joshi
Madhuri Makarand Joshi
Director
almost 19 years ago
Makarand Madhusudan Joshi
Makarand Madhusudan Joshi
Director
almost 19 years ago

Documents

Form DPT-3-16102020-signed
Copy of MGT-8-18092020
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Form MGT-14-27082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020
Form AOC-4(XBRL)-21082020_signed
Form DPT-3-13082020-signed
Form MSME FORM I-30042020_signed
Form MSME FORM I-16112019_signed
Copy of MGT-8-11092019
List of share holders, debenture holders;-11092019
Form MGT-7-11092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082019
Form AOC-4(XBRL)-27082019_signed
Form DPT-3-28062019
Form DIR-12-13022019_signed
Optional Attachment-(1)-13022019
Form DIR-12-13102018_signed
Evidence of cessation;-12102018
Form MGT-7-28092018_signed
List of share holders, debenture holders;-06092018
Copy of MGT-8-06092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09082018
Form AOC-4(XBRL)-09082018_signed
Form ADT-3-26072018-signed
Form ADT-1-18072018_signed
Copy of resolution passed by the company-18072018
Copy of written consent given by auditor-18072018