Company Information

CIN
Status
Date of Incorporation
01 October 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
08 July 2019
Paid Up Capital
6,186,000
Authorised Capital
6,500,000

Directors

Veera Joy Patel
Veera Joy Patel
Director/Designated Partner
over 7 years ago
Rajesh Parshuram Mayekar
Rajesh Parshuram Mayekar
Individual Subscriber
over 7 years ago
Ashish Vijay Kumar Rajgarhia
Ashish Vijay Kumar Rajgarhia
Director
over 18 years ago

Past Directors

Vishwanathan Kannan
Vishwanathan Kannan
Additional Director
almost 10 years ago
Anil Joshi
Anil Joshi
Additional Director
about 16 years ago
Devdas Lakkanna Shetty
Devdas Lakkanna Shetty
Director
over 18 years ago
Ganesan Venkitraman Iyer
Ganesan Venkitraman Iyer
Director
over 19 years ago
Girish Kamlakar Sathe
Girish Kamlakar Sathe
Director
over 20 years ago
Madanmohan Harikishan Mundhra
Madanmohan Harikishan Mundhra
Director
over 25 years ago

Documents

Form INC-28-01072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20062020
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Form DPT-3-23082019
Form ADT-1-02082019_signed
Form AOC-4-02082019_signed
Form MGT-7-02082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072019
Directors report as per section 134(3)-31072019
List of share holders, debenture holders;-31072019
Copy of written consent given by auditor-30072019
Copy of resolution passed by the company-30072019
Copy of the intimation sent by company-30072019
Optional Attachment-(1)-30072019
Form MGT-6-10042019_signed
-05042019
Optional Attachment-(1)-05042019
Form DIR-12-29112018_signed
Form DIR-12-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018
List of share holders, debenture holders;-11092018
Directors report as per section 134(3)-11092018
Form MGT-7-11092018_signed
Form AOC-4-11092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Evidence of cessation;-30082018
Notice of resignation;-30082018
Optional Attachment-(1)-30082018
Optional Attachment-(2)-30082018