Company Information

CIN
Status
Date of Incorporation
02 January 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
40,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kalyanaraman Subramanian
Kalyanaraman Subramanian
Director/Designated Partner
about 3 years ago
Durgesh Jayawant Desai
Durgesh Jayawant Desai
Director/Designated Partner
about 3 years ago
Sarita Suryakant Mardhekar
Sarita Suryakant Mardhekar
Director/Designated Partner
about 3 years ago

Past Directors

Robert Davies
Robert Davies
Director
over 6 years ago
Ian Wilkinson
Ian Wilkinson
Director
over 8 years ago
Prashant Ramesh Hosangadi
Prashant Ramesh Hosangadi
Additional Director
over 8 years ago
Catherine Joan Bowser Bahadur
Catherine Joan Bowser Bahadur
Director
over 10 years ago
Naresh Kumar Bilala
Naresh Kumar Bilala
Director
over 10 years ago
Denis Lucey
Denis Lucey
Additional Director
over 10 years ago
Bharath Reddy Neravetla
Bharath Reddy Neravetla
Director
over 15 years ago
Sukhamoy Paul
Sukhamoy Paul
Managing Director
almost 16 years ago
Ramon Kishan Kirpalaney
Ramon Kishan Kirpalaney
Director
about 30 years ago
Geetu Ramon Kirpalaney
Geetu Ramon Kirpalaney
Director
about 30 years ago

Documents

Form AOC-5-17122020-signed
Form DPT-3-04112020-signed
Copy of board resolution-02112020
Form INC-22-17102020_signed
Form MGT-14-16102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102020
Copy of board resolution authorizing giving of notice-16102020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16102020
Copies of the utility bills as mentioned above (not older than two months)-16102020
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Form DPT-3-25042020-signed
Form MGT-14-03012020-signed
Optional Attachment-(4)-02012020
Optional Attachment-(2)-02012020
Optional Attachment-(1)-02012020
Altered articles of association-02012020
Optional Attachment-(3)-02012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Altered memorandum of association-02012020
Optional Attachment-(5)-02012020
Optional Attachment-(4)-09122019
Altered memorandum of association-09122019
Optional Attachment-(1)-09122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122019
Altered articles of association-09122019
Optional Attachment-(3)-09122019
Optional Attachment-(2)-09122019
Form MGT-7-07122019_signed