Company Information

CIN
Status
Date of Incorporation
14 March 1975
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
321,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Bansode
Sanjay Bansode
Director/Designated Partner
over 2 years ago
Mrinalini Srinivasan
Mrinalini Srinivasan
Director/Designated Partner
over 2 years ago
Shantanu Khosla
Shantanu Khosla
Director
over 14 years ago
Pramod Agarwal
Pramod Agarwal
Director
over 14 years ago

Past Directors

Karthik Visvanathan .
Karthik Visvanathan .
Director
over 5 years ago
Sachin Sunil Wani
Sachin Sunil Wani
Additional Director
over 5 years ago
Inderjeet Singh
Inderjeet Singh
Additional Director
over 6 years ago
Niranjani Chandramouli
Niranjani Chandramouli
Director
over 7 years ago
Karthik Natarajan
Karthik Natarajan
Additional Director
over 9 years ago
Shailyamanyu Singh Rathore
Shailyamanyu Singh Rathore
Director
over 10 years ago
Rajen Subodhchandra Gandhi
Rajen Subodhchandra Gandhi
Director
about 26 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-19112019
Form DIR-12-19112019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Notice of resignation;-21062019
Optional Attachment-(1)-21062019
Form DIR-12-21062019_signed
Evidence of cessation;-21062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Copy of resolution passed by the company-22052019
Form DIR-12-21052019_signed
Notice of resignation;-21052019
Evidence of cessation;-21052019
Form DIR-12-14012019_signed
List of share holders, debenture holders;-11012019
Optional Attachment-(1)-11012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012019
Form MGT-7-11012019_signed