Company Information

CIN
Status
Date of Incorporation
03 August 2000
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
1,750,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Benny Mathew
Benny Mathew
Director/Designated Partner
almost 2 years ago
Haigreve Khaitan
Haigreve Khaitan
Director
over 16 years ago

Past Directors

Deepak Rameshchandra Meswani
Deepak Rameshchandra Meswani
Director
over 11 years ago
Prabhakaran Velayudha Menon
Prabhakaran Velayudha Menon
Director
over 14 years ago
Pawan Kumar Vaid
Pawan Kumar Vaid
Director
over 16 years ago
Nikate Khaitan
Nikate Khaitan
Additional Director
almost 17 years ago
Shailesh Ganesh Solanki
Shailesh Ganesh Solanki
Additional Director
over 17 years ago
Manish Prafullkumar Thaker
Manish Prafullkumar Thaker
Director
over 18 years ago

Documents

Form DPT-3-03112020-signed
Form DPT-3-14092020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
XBRL document in respect Consolidated financial statement-18102019
Form AOC-4(XBRL)-18102019_signed
Form SH-7-07102019-signed
Form BEN - 2-04102019_signed
Declaration under section 90-04102019
Form PAS-3-16092019_signed
Form MGT-14-16092019_signed
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.-16092019
Copy of Board resolution authorizing redemption of redeemable preference shares;-16092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019
Copy of Board or Shareholders? resolution-16092019
Form MGT-14-29082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082019
Altered articles of association-26082019
Form DPT-3-30062019
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Form AOC-4(XBRL)-13112018-signed
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
XBRL document in respect Consolidated financial statement-26102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-18102017