Company Information

CIN
Status
Date of Incorporation
31 August 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
50,000,000

Directors

Muralidharan Pazhaya Pisharam
Muralidharan Pazhaya Pisharam
Director/Designated Partner
about 2 years ago
Niket Jayesh Naik
Niket Jayesh Naik
Director/Designated Partner
about 2 years ago
Feroza Jamsheed Panday
Feroza Jamsheed Panday
Director/Designated Partner
about 2 years ago
Irfan Ahmed Khan
Irfan Ahmed Khan
Director/Designated Partner
over 2 years ago
Jamsheed Minoo Panday
Jamsheed Minoo Panday
Director/Designated Partner
almost 3 years ago
Rajesh Raghunath Pawar
Rajesh Raghunath Pawar
Director/Designated Partner
about 4 years ago

Past Directors

Yazdi Darius Gandhi
Yazdi Darius Gandhi
Director
about 6 years ago
Sandhya Taranath Kotian
Sandhya Taranath Kotian
Director
about 10 years ago
Pranav Pravin Sanghvi
Pranav Pravin Sanghvi
Director
almost 19 years ago
Garnet Albert Rego
Garnet Albert Rego
Director
over 24 years ago

Documents

Form MGT-15-10122020_signed
Form DPT-3-17092020-signed
Form ADT-3-16082020_signed
Form ADT-1-16082020_signed
Copy of the intimation sent by company-15082020
Copy of resolution passed by the company-15082020
Resignation letter-15082020
Optional Attachment-(1)-15082020
Copy of written consent given by auditor-15082020
Form ADT-3-17032020_signed
Resignation letter-13032020
Evidence of cessation;-21012020
Form DIR-12-21012020_signed
Notice of resignation;-21012020
Form MGT-7-06122019_signed
Copy of MGT-8-02122019
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Form MGT-15-16112019_signed
Form AOC-4(XBRL)-16112019_signed
Form DIR-12-08112019_signed
Optional Attachment-(1)-31102019
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form DIR-12-26082019_signed
Evidence of cessation;-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Optional Attachment-(1)-20082019
Optional Attachment-(2)-20082019
Notice of resignation;-20082019