Company Information

CIN
Status
Date of Incorporation
23 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anish Dias
Anish Dias
Individual Promoter
about 6 years ago
Saagar Deepak Panchal
Saagar Deepak Panchal
Director/Designated Partner
about 6 years ago
Rajesh Kumar Mittal
Rajesh Kumar Mittal
Director
about 7 years ago
Shyam Puthen Veetil
Shyam Puthen Veetil
Director
about 10 years ago
Milind Dattatraya Karnik
Milind Dattatraya Karnik
Director
almost 18 years ago

Past Directors

Deepak Natvarlal Panchal
Deepak Natvarlal Panchal
Whole Time Director
over 8 years ago
Albert Luke Dias
Albert Luke Dias
Whole Time Director
over 8 years ago
Vineet Garg
Vineet Garg
Director
about 10 years ago
Satish Chandrakant Walke
Satish Chandrakant Walke
Director
about 12 years ago
Vijay Vishwanath Kabta
Vijay Vishwanath Kabta
Director
about 17 years ago
Jayaraman Kalyanasundaram
Jayaraman Kalyanasundaram
Director
almost 18 years ago
Rohinton Soli Dadyburjor
Rohinton Soli Dadyburjor
Director
almost 18 years ago

Documents

Form MGT-7-04042021_signed
Form MR-1-22122020_signed
Copy of board resolution-21122020
Copy of shareholders resolution-21122020
Optional Attachment-(1)-21122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21122020
Form MGT-14-13112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112020
Optional Attachment-(1)-13112020
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Form DIR-12-29102020_signed
Declaration by first director-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Form AOC-4(XBRL)-24102020_signed
Form DPT-3-20102020-signed
Form PAS-6-14092020_signed
Optional Attachment-(1)-12092020
Form PAS-6-19082020_signed
Optional Attachment-(1)-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Evidence of cessation;-18062020
Optional Attachment-(3)-18062020
Form DIR-12-18062020_signed
Optional Attachment-(1)-18062020
Notice of resignation;-18062020
Optional Attachment-(2)-18062020
Form DPT-3-20042020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019