Company Information

CIN
Status
Date of Incorporation
04 September 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,725,000
Authorised Capital
30,000,000

Directors

Rajendra Dave
Rajendra Dave
Director/Designated Partner
over 2 years ago
Sudesh Ratnam Iyer
Sudesh Ratnam Iyer
Director
about 24 years ago
Sandeep Shridhar Ghate
Sandeep Shridhar Ghate
Director
over 24 years ago

Past Directors

Deepti Sharma
Deepti Sharma
Additional Director
almost 8 years ago
Vikram Sareen
Vikram Sareen
Additional Director
over 8 years ago
Shiviinder Singh
Shiviinder Singh
Director
about 9 years ago
Rachna Kairon
Rachna Kairon
Director
about 15 years ago
Scott Graham
Scott Graham
Director
over 24 years ago
Jagdeep Kairon
Jagdeep Kairon
Director
over 25 years ago

Documents

Form MGT-7-28122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-27112019_signed
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Form DIR-12-27032019_signed
Form INC-22-22032019_signed
Optional Attachment-(1)-20032019
Copy of board resolution authorizing giving of notice-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Evidence of cessation;-20032019
Optional Attachment-(1)-20032019
Form ADT-1-11012019_signed
Form MGT-7-08012019_signed
Form DIR-12-07012019_signed
Form AOC-4-04012019_signed
List of share holders, debenture holders;-30122018
Copy of resolution passed by the company-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of the intimation sent by company-30122018
Optional Attachment-(1)-30122018
Copy of written consent given by auditor-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122018