Company Information

CIN
Status
Date of Incorporation
18 February 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paulson Chakkunny Neelankavil
Paulson Chakkunny Neelankavil
Director/Designated Partner
almost 3 years ago
Vinay Sudhakar Kshirsagar
Vinay Sudhakar Kshirsagar
Director/Designated Partner
almost 3 years ago
Kapildev Prataprao Shinde
Kapildev Prataprao Shinde
Director/Designated Partner
about 3 years ago

Past Directors

Nareshkumar Shrikrishna Gupta
Nareshkumar Shrikrishna Gupta
Director
about 8 years ago
Arunava Amitava Ghosh
Arunava Amitava Ghosh
Director
about 31 years ago
Jayasree Amitava Ghosh
Jayasree Amitava Ghosh
Director
almost 35 years ago
Amitava Sushil Ghosh
Amitava Sushil Ghosh
Director
about 38 years ago

Documents

Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Optional Attachment-(1)-04112020
List of share holders, debenture holders;-04112020
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
List of share holders, debenture holders;-25092017
Optional Attachment-(1)-25092017
Form DIR-12-25092017_signed
Form MGT-7-25092017_signed
Form AOC-4-25092017_signed