Company Information

CIN
Status
Date of Incorporation
17 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,582,550
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vidya Tukaram Desai
Vidya Tukaram Desai
Director/Designated Partner
over 1 year ago
Neelesh Vaman Borkar
Neelesh Vaman Borkar
Director/Designated Partner
over 1 year ago
Kumara Pillai
Kumara Pillai
Director/Designated Partner
over 1 year ago
Ashish Modani
Ashish Modani
Director/Designated Partner
over 1 year ago
Megha Mittal
Megha Mittal
Director/Designated Partner
almost 2 years ago

Past Directors

Robert Davies
Robert Davies
Director
over 6 years ago
Ian Wilkinson
Ian Wilkinson
Director
about 8 years ago
Prashant Ramesh Hosangadi
Prashant Ramesh Hosangadi
Additional Director
over 8 years ago
Catherine Joan Bowser Bahadur
Catherine Joan Bowser Bahadur
Whole Time Director
almost 9 years ago
Naresh Kumar Bilala
Naresh Kumar Bilala
Whole Time Director
almost 9 years ago
Denis Lucey
Denis Lucey
Alternate Director
almost 17 years ago
Bharath Reddy Neravetla
Bharath Reddy Neravetla
Director
over 18 years ago

Documents

Form AOC-5-17122020-signed
Form DPT-3-04112020-signed
Copy of board resolution-02112020
Form MSME FORM I-26102020_signed
Form INC-22-17102020_signed
Form MGT-14-16102020_signed
Copies of the utility bills as mentioned above (not older than two months)-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
Copy of board resolution authorizing giving of notice-16102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-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 MSME FORM I-14092020_signed
Form AOC-4(XBRL)-10122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191022
Form MGT-14-16102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(3)-14102019
Altered memorandum of association-14102019
Optional Attachment-(2)-14102019
Altered articles of association-14102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019