Company Information

CIN
Status
Date of Incorporation
03 March 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
496,250
Authorised Capital
500,000

Directors

Gordhandas Daulal Arora
Gordhandas Daulal Arora
Director/Designated Partner
about 2 years ago
Rajiv Kumar Rajinder Kumar Malhotra
Rajiv Kumar Rajinder Kumar Malhotra
Director/Designated Partner
over 10 years ago

Past Directors

Edwin Sampath
Edwin Sampath
Director
over 6 years ago
Subhash Chandra . Datta Chaudhuri
Subhash Chandra . Datta Chaudhuri
Additional Director
over 13 years ago
Santosh Tanaji Tamhankar
Santosh Tanaji Tamhankar
Director
about 16 years ago
Sachin Shrikrishna Gandhi
Sachin Shrikrishna Gandhi
Director
over 16 years ago
Ramendu Bikash Deb
Ramendu Bikash Deb
Director
over 38 years ago
Alexander George Tone .
Alexander George Tone .
Director
over 41 years ago

Documents

Form DPT-3-21102020-signed
Form DPT-3-15092020-signed
Notice of resignation;-22062020
Form DIR-12-22062020_signed
Evidence of cessation;-22062020
Form MGT-14-11092019-signed
Directors report as per section 134(3)-07092019
Altered articles of association-07092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092019
List of share holders, debenture holders;-07092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Form DIR-12-07092019_signed
Optional Attachment-(1)-07092019
Form MGT-7-07092019_signed
Form AOC-4-07092019_signed
Form DPT-3-22062019
Form DIR-12-14122018_signed
Optional Attachment-(1)-14122018
Optional Attachment-(2)-14122018
Optional Attachment-(3)-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Optional Attachment-(1)-14092018
Directors report as per section 134(3)-14092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
List of share holders, debenture holders;-14092018
Form AOC-4-14092018_signed
Form MGT-7-14092018_signed
Form MGT-6-07042018_signed
-07042018
Form e-CODS-07032018_signed