Company Information

CIN
Status
Date of Incorporation
07 January 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Charles Carvalho Marian
Charles Carvalho Marian
Director/Designated Partner
about 2 years ago
Deepak Martin Correa
Deepak Martin Correa
Director/Designated Partner
about 2 years ago
Vineet Gupta
Vineet Gupta
Director/Designated Partner
about 2 years ago
Karan Kochhar
Karan Kochhar
Director/Designated Partner
about 2 years ago
Kulwant Budwal Singh
Kulwant Budwal Singh
Director/Designated Partner
over 2 years ago
Mahendra Pal Bhasin
Mahendra Pal Bhasin
Director/Designated Partner
over 2 years ago
Shashank Shrikant Jahagirdar
Shashank Shrikant Jahagirdar
Director/Designated Partner
almost 3 years ago
Girish Jagadish Phadnis
Girish Jagadish Phadnis
Director/Designated Partner
almost 3 years ago
Maneesh Pradhan
Maneesh Pradhan
Director/Designated Partner
almost 3 years ago
Deepu Prem Kishinchandani
Deepu Prem Kishinchandani
Director/Designated Partner
almost 8 years ago
Milind Kashinath Patankar
Milind Kashinath Patankar
Director/Designated Partner
almost 18 years ago
Nalin Bilochan Pandey
Nalin Bilochan Pandey
Director/Designated Partner
almost 21 years ago
Nand Atmaram Hiranandani
Nand Atmaram Hiranandani
Director
almost 32 years ago

Past Directors

Vivek Prabhakar Bhide
Vivek Prabhakar Bhide
Director
over 6 years ago
Shivanandan Madhav Halbe
Shivanandan Madhav Halbe
Director
almost 14 years ago
Maheswar Prasad Garimella
Maheswar Prasad Garimella
Director
almost 14 years ago
Prashant Sadanand Rangnekar
Prashant Sadanand Rangnekar
Additional Director
over 15 years ago
Lavji Jehangir Mistry
Lavji Jehangir Mistry
Director
about 17 years ago
Vinay Singh
Vinay Singh
Director
over 17 years ago
Nitin Shrikant Hardi
Nitin Shrikant Hardi
Director
over 19 years ago
Ravinder Singh Anand
Ravinder Singh Anand
Director
over 19 years ago
Charles Marian Carvalho
Charles Marian Carvalho
Director
almost 25 years ago
Shyam Sunder Jairam
Shyam Sunder Jairam
Director
over 29 years ago
Eutropie Boniface Pereira
Eutropie Boniface Pereira
Director
almost 32 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form DIR-12-10102019_signed
Form INC-22-24072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019
Copies of the utility bills as mentioned above (not older than two months)-24072019
Copy of board resolution authorizing giving of notice-24072019
Optional Attachment-(2)-22062019
Optional Attachment-(3)-22062019
Optional Attachment-(1)-22062019
Optional Attachment-(4)-22062019
Form DIR-12-22062019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Interest in other entities;-10062019
Form DIR-12-10062019_signed
Evidence of cessation;-10062019
Evidence of cessation;-23012019
Notice of resignation;-23012019
Form DIR-12-23012019_signed
Form MGT-7-23012019_signed
Form INC-22-25102018_signed
Copy of board resolution authorizing giving of notice-25102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102018
Copies of the utility bills as mentioned above (not older than two months)-25102018