Company Information

CIN
Status
Date of Incorporation
27 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
13,151,700
Authorised Capital
500,000,000

Directors

Lakhminder Dayal Singh
Lakhminder Dayal Singh
Director/Designated Partner
over 2 years ago
Venkatavarathan Narasimhan Iyengar
Venkatavarathan Narasimhan Iyengar
Director/Designated Partner
over 2 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
almost 20 years ago
Dheeraj Rajeshkumar Wadhawan
Dheeraj Rajeshkumar Wadhawan
Director
over 21 years ago

Past Directors

Bhavesh Pramod Shah
Bhavesh Pramod Shah
Additional Director
over 9 years ago
Joseph Antony Pattathu
Joseph Antony Pattathu
Director
almost 20 years ago
Waryam Singh
Waryam Singh
Director
almost 20 years ago
Sarang Rakesh Wadhawan
Sarang Rakesh Wadhawan
Director
almost 20 years ago
Rakeshkumar Kuldipsingh Wadhawan
Rakeshkumar Kuldipsingh Wadhawan
Director
almost 21 years ago

Charges

05 August 2023
Others
0
05 August 2023
Others
0
05 August 2023
Others
0
05 August 2023
Others
0

Documents

Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form AOC-4-08012019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form ADT-1-22022018_signed
Copy of written consent given by auditor-22022018
Copy of resolution passed by the company-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018
Form AOC-4-19022018_signed
List of share holders, debenture holders;-15012018
Form MGT-7-15012018_signed
Form AOC-4-06022017_signed
Directors report as per section 134(3)-04022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
Form MGT-7-27122016_signed
List of share holders, debenture holders;-26122016
Form DIR-12-08122016_signed
Letter of appointment;-09082016
Interest in other entities;-09082016
Form DIR-12-09082016_signed
Evidence of cessation;-09082016
Acknowledgement received from company-09082016
Notice of resignation;-09082016
Notice of resignation filed with the company-09082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082016
Optional Attachment-(1)-09082016
Proof of dispatch-09082016
Form DIR-11-09082016_signed