Company Information

CIN
Status
Date of Incorporation
06 December 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,498,040
Authorised Capital
10,000,000

Directors

Sathyavathy Ashok
Sathyavathy Ashok
Director/Designated Partner
over 2 years ago
Ravindra M Kirpane
Ravindra M Kirpane
Director/Designated Partner
over 2 years ago

Past Directors

Sunil Shah Bheda
Sunil Shah Bheda
Additional Director
almost 9 years ago
Hemant Rehani
Hemant Rehani
Director
about 9 years ago
Shreeja Santosh
Shreeja Santosh
Director
about 10 years ago
Roopesh Kitta Pujari
Roopesh Kitta Pujari
Additional Director
almost 11 years ago
Salil Avinash Jayawant
Salil Avinash Jayawant
Director
over 15 years ago
Alan Thomas O' Halloran
Alan Thomas O' Halloran
Additional Director
about 16 years ago
Ronald Terry Burr
Ronald Terry Burr
Director
over 18 years ago

Documents

Form DPT-3-27112020-signed
Form DIR-12-09102020_signed
Optional Attachment-(1)-08102020
Notice of resignation;-08102020
Evidence of cessation;-08102020
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Company CSR policy as per section 135(4)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-26062019
Form MSME FORM I-28052019_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Form ADT-1-26112018_signed
Optional Attachment-(1)-26112018
Copy of written consent given by auditor-26112018
Copy of the intimation sent by company-26112018
Copy of resolution passed by the company-26112018
Form ADT-1-24092018_signed
Copy of written consent given by auditor-01092018
Copy of the intimation sent by company-01092018
Copy of resolution passed by the company-01092018
Optional Attachment-(1)-01092018
Form ADT-3-13082018-signed
Resignation letter-06082018