Company Information

CIN
Status
Date of Incorporation
15 July 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Jimclaude Chirammal Mathew
Jimclaude Chirammal Mathew
Director/Designated Partner
over 2 years ago
Kittson Varghese
Kittson Varghese
Additional Director
almost 7 years ago
Suresh Mallanna Shetty
Suresh Mallanna Shetty
Director/Designated Partner
over 7 years ago
Yogesh Vishwakarma
Yogesh Vishwakarma
Additional Director
over 8 years ago
Swarupchand Sobhagchand Lodha
Swarupchand Sobhagchand Lodha
Director
almost 20 years ago

Past Directors

Dhirendra Radheshyam Maurya
Dhirendra Radheshyam Maurya
Additional Director
over 8 years ago
Suresh Kumar
Suresh Kumar
Director
almost 9 years ago
Devendra Gopalji Pandey
Devendra Gopalji Pandey
Director
over 9 years ago
Anil Bhutra Ramanuj
Anil Bhutra Ramanuj
Director
about 10 years ago
Ramanuj Bhutra
Ramanuj Bhutra
Additional Director
about 11 years ago
Amit Swarupchand Lodha
Amit Swarupchand Lodha
Director
almost 20 years ago

Documents

List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Form MGT-7-31122020
Form PAS-3-23122020_signed
Form ADT-3-21122020_signed
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Copy of Board or Shareholders? resolution-21122020
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.-21122020
Optional Attachment-(3)-21122020
Optional Attachment-(4)-21122020
Resignation letter-19122020
Form INC-22-18122020_signed
Copy of board resolution authorizing giving of notice-18122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Copies of the utility bills as mentioned above (not older than two months)-18122020
Form MGT-14-25102019-signed
Form SH-7-25102019-signed
Copy of the resolution for alteration of capital;-19102019
Altered articles of association;-19102019
Altered memorandum of association-19102019
Altered articles of association-19102019
Optional Attachment-(1)-19102019
Altered memorandum of assciation;-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form AOC-4(XBRL)-01022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012019
Form INC-22-24012019_signed
Optional Attachment-(2)-24012019