Company Information

CIN
Status
Date of Incorporation
31 January 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Harish Mehta Shantilal
Harish Mehta Shantilal
Director/Designated Partner
over 2 years ago
Ashank Desai
Ashank Desai
Director/Designated Partner
over 2 years ago
Sangeeta Gupta
Sangeeta Gupta
Director
about 13 years ago
Manu Mahmud Parpia
Manu Mahmud Parpia
Director
over 28 years ago
Vijay Srirangan
Vijay Srirangan
Director/Designated Partner
about 32 years ago

Past Directors

Shyamal Ghosh
Shyamal Ghosh
Additional Director
almost 18 years ago
Kiran Sharadchandra Karnik
Kiran Sharadchandra Karnik
Additional Director
almost 18 years ago
Ramachandran Venkiteshwaran Sekharipuram
Ramachandran Venkiteshwaran Sekharipuram
Director
about 29 years ago

Documents

Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Notice of resignation;-12062019
List of share holders, debenture holders;-25072018
Form MGT-7-25072018_signed
Directors report as per section 134(3)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Optional Attachment-(2)-18072018
Form AOC-4-18072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072017
Directors report as per section 134(3)-05072017
List of share holders, debenture holders;-05072017
Optional Attachment-(1)-05072017
Form MGT-7-05072017_signed
Form AOC-4-05072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(2)-26102016
Optional Attachment-(1)-26102016
List of share holders, debenture holders;-26102016
Directors report as per section 134(3)-26102016
Form MGT-7-26102016
Form AOC-4-26102016
Shareholders-MGT_7_G03520525_GHOSH0411_20161012140305.xlsm
Directors report as per section 134(3)-18052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052016
Optional Attachment-(1)-18052016
Optional Attachment-(2)-18052016
Form MGT-7-18052016_signed
Form AOC-4-18052016_signed
Copy of resolution passed by the company-12052016