Company Information

CIN
Status
Date of Incorporation
03 April 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
508,400
Authorised Capital
1,000,000

Directors

Nikola Markov Odin
Nikola Markov Odin
Director/Designated Partner
over 2 years ago
Vijay Vinayak Deo
Vijay Vinayak Deo
Director/Designated Partner
over 2 years ago
Ravinder Singhania
Ravinder Singhania
Director/Designated Partner
over 2 years ago
Gary Graham
Gary Graham
Director/Designated Partner
almost 4 years ago
Darius Jehangir Kakalia
Darius Jehangir Kakalia
Director
over 29 years ago

Past Directors

Rudra Shankar Srivastava
Rudra Shankar Srivastava
Director
almost 5 years ago
George Mathew
George Mathew
Director
almost 10 years ago
Suresh Sethuram Bheema
Suresh Sethuram Bheema
Director
over 18 years ago
Gursharan Singh Sadip Singh Gupta
Gursharan Singh Sadip Singh Gupta
Director
almost 19 years ago

Documents

Form DIR-12-28042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020
Notice of resignation;-27042020
Optional Attachment-(1)-27042020
Evidence of cessation;-27042020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-07112019
Form DPT-3-03072019
Form DPT-3-30062019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Optional Attachment-(1)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017