Company Information

CIN
Status
Date of Incorporation
21 July 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
873,466
Authorised Capital
0

Directors

Kamalaksha Vinayak Kamath
Kamalaksha Vinayak Kamath
Director/Designated Partner
about 2 years ago
Ashutosh Vijay Apandkar
Ashutosh Vijay Apandkar
Director/Designated Partner
about 2 years ago
Amit Deshpande Shrikrishna
Amit Deshpande Shrikrishna
Director/Designated Partner
about 2 years ago
Shivanandan Madhav Halbe
Shivanandan Madhav Halbe
Director
about 2 years ago
Vaibhav Shashikant Rupade
Vaibhav Shashikant Rupade
Director/Designated Partner
over 2 years ago
Shrikant Yeshwant Limaye
Shrikant Yeshwant Limaye
Director
over 2 years ago
Philip Mathews
Philip Mathews
Director/Designated Partner
about 3 years ago
Gyanendra Singh
Gyanendra Singh
Director/Designated Partner
about 8 years ago
Kapildev Saraldev Bahl
Kapildev Saraldev Bahl
Director/Designated Partner
about 10 years ago
Nand Atmaram Hiranandani
Nand Atmaram Hiranandani
Director
over 21 years ago

Past Directors

Mohan Vasant Naik
Mohan Vasant Naik
Additional Director
almost 7 years ago
Kuldip Sandhu Singh
Kuldip Sandhu Singh
Additional Director
over 10 years ago
Shridhar Nivas
Shridhar Nivas
Director
about 14 years ago
Sundaresan Panchapakesan Shastry
Sundaresan Panchapakesan Shastry
Director
about 14 years ago
Amol Ravindra Deshmukh
Amol Ravindra Deshmukh
Director
about 14 years ago
Kersi Tehmurasp Khambatta
Kersi Tehmurasp Khambatta
Director
about 14 years ago
Nadirshah Nurullah Dholakia
Nadirshah Nurullah Dholakia
Director
about 14 years ago
Harry Subramaniam
Harry Subramaniam
Director
over 21 years ago
Kersi Nariman Deboo
Kersi Nariman Deboo
Director
over 21 years ago

Documents

Form AOC-4-06012021-signed
List of share holders, debenture holders;-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Directors report as per section 134(3)-07122020
Form MGT-7-07122020_signed
Form ADT-1-25112020_signed
Copy of the intimation sent by company-25112020
Copy of resolution passed by the company-25112020
Copy of written consent given by auditor-25112020
Form DIR-12-28072020_signed
Evidence of cessation;-27072020
Optional Attachment-(1)-27072020
Form ADT-1-31032020_signed
Optional Attachment-(1)-31032020
Optional Attachment-(2)-31032020
Copy of written consent given by auditor-31032020
Copy of resolution passed by the company-31032020
Copy of the intimation sent by company-31032020
Form AOC-4-28112019-signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form DIR-12-17102019_signed
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Notice of resignation;-03042019
Form DIR-12-31012019_signed