Company Information

CIN
Status
Date of Incorporation
20 December 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 July 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Naina Krishna Murthy
Naina Krishna Murthy
Director/Designated Partner
almost 2 years ago
Arvind Agrawal
Arvind Agrawal
Director/Designated Partner
almost 2 years ago
Jaimini Bhagwati
Jaimini Bhagwati
Director/Designated Partner
almost 2 years ago
Pradip Kumar Saha
Pradip Kumar Saha
Director/Designated Partner
about 2 years ago
Asit Pal
Asit Pal
Director/Designated Partner
about 2 years ago
Amitabh Verma
Amitabh Verma
Director/Designated Partner
about 2 years ago
Vishwavir Saran Das
Vishwavir Saran Das
Director/Designated Partner
over 4 years ago
Bipin Narandas Gemani
Bipin Narandas Gemani
Nominee Director
over 5 years ago
Rajeev Uberoi
Rajeev Uberoi
Alternate Director
over 11 years ago
Tara Sankar Bhattacharya
Tara Sankar Bhattacharya
Director
over 13 years ago
Sunil Kakar
Sunil Kakar
Director
over 13 years ago

Past Directors

Pradeep Kumar
Pradeep Kumar
Additional Director
over 5 years ago
Nityanath Ghanekar Purushottam
Nityanath Ghanekar Purushottam
Director
over 8 years ago
Uday Yeshwant Phadke
Uday Yeshwant Phadke
Director
over 8 years ago
Bharat Sumant Raut
Bharat Sumant Raut
Additional Director
almost 12 years ago
Geoffroy Georges Marie Sartorius
Geoffroy Georges Marie Sartorius
Director
over 13 years ago
Venkatesan Sridar
Venkatesan Sridar
Director
over 13 years ago
Vikram Mukund Limaye
Vikram Mukund Limaye
Director Appointed In Casual Vacancy
over 16 years ago
Anurag Adlakha
Anurag Adlakha
Director Appointed In Casual Vacancy
about 17 years ago
Sundararajan Uppiliappan
Sundararajan Uppiliappan
Director
almost 18 years ago
Sanjeev Agrawal
Sanjeev Agrawal
Director
over 23 years ago
Jamsheed Goolfam Kanga
Jamsheed Goolfam Kanga
Director
over 25 years ago
Dattatraya Mahadeo Sukthankar
Dattatraya Mahadeo Sukthankar
Director
over 25 years ago

Documents

Form MGT-6-31122020
-31122020
Form AOC-4(XBRL)-30122020_signed
Form INC-22-28122020
Copy of board resolution authorizing giving of notice-28122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28122020
Copies of the utility bills as mentioned above (not older than two months)-28122020
Form DPT-3-06112020_signed
Form DIR-12-04112020_signed
Form MGT-7-04112020_signed
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Form DIR-12-01012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01012020
Optional Attachment-(2)-01012020
Optional Attachment-(1)-01012020
List of share holders, debenture holders;-10092019
Optional Attachment-(1)-10092019
Form MGT-7-10092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082019
Form AOC-4(XBRL)-14082019_signed
Optional Attachment-(2)-25072019
Optional Attachment-(1)-25072019
Optional Attachment-(4)-25072019
Form DIR-12-25072019_signed
Optional Attachment-(3)-25072019