Company Information

CIN
Status
Date of Incorporation
16 January 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000

Directors

Shrikant Manoharrao Aradhey
Shrikant Manoharrao Aradhey
Director/Designated Partner
over 2 years ago
Shobhit Kapoor
Shobhit Kapoor
Director/Designated Partner
over 2 years ago
Vikas Neeraj
Vikas Neeraj
Beneficial Owner
about 6 years ago

Past Directors

Smita Harishchandra Gathelu
Smita Harishchandra Gathelu
Additional Director
over 5 years ago
Manish Ashok Khot
Manish Ashok Khot
Additional Director
over 5 years ago
Chitta Ranjan Dash
Chitta Ranjan Dash
Director
about 11 years ago
Rajendra Shriram Apte
Rajendra Shriram Apte
Director
about 11 years ago
John Alexander Rowley
John Alexander Rowley
Director
over 14 years ago
Wing Keung Ho
Wing Keung Ho
Director
over 14 years ago
Swaminathan Krishnaswamy
Swaminathan Krishnaswamy
Additional Director
over 15 years ago
Bhalchandra Kashinath Khare
Bhalchandra Kashinath Khare
Alternate Director
almost 21 years ago

Documents

Form MGT-14-20112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112020
Form DIR-12-20112020_signed
Optional Attachment-(1)-19112020
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Evidence of cessation;-19082020
Form DIR-12-19082020_signed
Optional Attachment-(3)-19082020
Optional Attachment-(1)-19082020
Optional Attachment-(2)-19082020
Notice of resignation;-19082020
Form BEN - 2-30092019_signed
Declaration under section 90-30092019
Directors report as per section 134(3)-20092019
List of share holders, debenture holders;-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form AOC-4-20092019_signed
Form MGT-7-20092019_signed
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Copy of resolution passed by the company-17092019
Optional Attachment-(1)-17092019
Form AOC-4-16082018_signed
Form MGT-7-16082018_signed