Company Information

CIN
Status
Date of Incorporation
11 November 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
2,026,100
Authorised Capital
2,500,000

Directors

Ashok Ghanshyam Darak
Ashok Ghanshyam Darak
Director/Designated Partner
over 2 years ago
Ramesh Kumar Jha
Ramesh Kumar Jha
Director/Designated Partner
over 2 years ago
Anantakumar Rayaprolu
Anantakumar Rayaprolu
Director/Designated Partner
over 2 years ago
Dimitrius John D'mello
Dimitrius John D'mello
Director/Designated Partner
about 4 years ago
Firoze Kavshah Bhathena
Firoze Kavshah Bhathena
Director
over 25 years ago

Past Directors

Sankar Sivaprakasam
Sankar Sivaprakasam
Director
about 9 years ago
Rajendran Ramaiyer Palambalakode
Rajendran Ramaiyer Palambalakode
Director Appointed In Casual Vacancy
over 13 years ago
Homeyar Jal Tavaria
Homeyar Jal Tavaria
Director
over 25 years ago
Abhimanyu Hemendra Divanji
Abhimanyu Hemendra Divanji
Director
over 42 years ago

Documents

Form AOC-4-03042021_signed
Form MGT-7-25122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form ADT-1-23122020_signed
Form DPT-3-23122020_signed
Copy of the intimation sent by company-23122020
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Notice of resignation;-06022020
Evidence of cessation;-06022020
Optional Attachment-(1)-06022020
Form DIR-12-06022020_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(1)-17102019
Form AOC-4-17102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-20092019