Company Information

CIN
Status
Date of Incorporation
23 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
27,100,200
Authorised Capital
32,500,000

Directors

Swaminathan Sridharan
Swaminathan Sridharan
Director/Designated Partner
over 2 years ago
Carl Bomi Avari
Carl Bomi Avari
Director/Designated Partner
almost 3 years ago
Sanjay Manohar Makhija
Sanjay Manohar Makhija
Director
over 20 years ago
Vijay Manohar Makhija
Vijay Manohar Makhija
Director
over 20 years ago
Maher Master
Maher Master
Director
over 24 years ago

Past Directors

Gidwani Mangharam Jairam
Gidwani Mangharam Jairam
Director
over 29 years ago

Documents

Form DPT-3-04122020_signed
Form DPT-3-15092020-signed
Form DIR-12-31082020_signed
Evidence of cessation;-29082020
Optional Attachment-(1)-29082020
Notice of resignation;-29082020
Form MGT-7-24122019_signed
Optional Attachment-(2)-23122019
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form AOC-4-06122018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Statement of Subsidiaries as per section 129 - Form AOC-1-22112018
Directors report as per section 134(3)-22112018
Form MGT-7-22112018_signed
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Form SH-9-30062018-signed
Form MGT-6-20062018_signed
-20062018
Optional Attachment-(1)-20062018
Optional Attachment-(2)-11062018
Interest in other entities;-11062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062018
Optional Attachment-(1)-11062018