Company Information

CIN
Status
Date of Incorporation
11 September 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
24 September 2019
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Priya Anil Sawant
Priya Anil Sawant
Director/Designated Partner
over 2 years ago
Apurva Sonthalia
Apurva Sonthalia
Director/Designated Partner
about 7 years ago
Ashish Vijay Kumar Rajgarhia
Ashish Vijay Kumar Rajgarhia
Additional Director
over 18 years ago

Past Directors

Priyanka Mayuresh Oka
Priyanka Mayuresh Oka
Director
about 7 years ago
Aravind Kumar Davey
Aravind Kumar Davey
Additional Director
almost 10 years ago
Anil Joshi
Anil Joshi
Director
about 15 years ago
Ganesan Venkitraman Iyer
Ganesan Venkitraman Iyer
Director
over 19 years ago
Madanmohan Harikishan Mundhra
Madanmohan Harikishan Mundhra
Director
almost 25 years ago

Charges

0
23 December 1998
Global Trust Bank Ltd
4 Crore
23 December 1998
Global Trust Bank Ltd
0
23 December 1998
Global Trust Bank Ltd
0
23 December 1998
Global Trust Bank Ltd
0

Documents

Form INC-28-01072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20062020
Form ADT-1-19122019_signed
List of share holders, debenture holders;-17122019
Form DIR-12-17122019_signed
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Copy of the intimation sent by company-16122019
Copy of resolution passed by the company-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Copy of written consent given by auditor-16122019
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Interest in other entities;-29052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052019
Notice of resignation;-29052019
Evidence of cessation;-29052019
Form DIR-12-29052019_signed
Form MGT-6-09042019_signed
Optional Attachment-(1)-05042019
-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form DIR-12-21112018_signed
Notice of resignation;-19102018
Form DIR-12-19102018_signed