Company Information

CIN
Status
Date of Incorporation
12 March 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Amol Mahadeo Chavan
Amol Mahadeo Chavan
Director/Designated Partner
almost 2 years ago
Leena Kaushik Makhecha
Leena Kaushik Makhecha
Director/Designated Partner
about 8 years ago

Past Directors

Suparna Vijay Mukherjee
Suparna Vijay Mukherjee
Additional Director
almost 4 years ago
Ramesh Ladharam Mirchandani
Ramesh Ladharam Mirchandani
Director
about 4 years ago
Rajesh Harkishandas Parikh
Rajesh Harkishandas Parikh
Director
about 7 years ago
Sumant Arvindbhai Raychura
Sumant Arvindbhai Raychura
Director
about 7 years ago
Keshav Babu Shanbhag
Keshav Babu Shanbhag
Additional Director
over 9 years ago
Neelam Atul Shinde
Neelam Atul Shinde
Director
about 23 years ago
Pankaj Ratilal Shah
Pankaj Ratilal Shah
Director
almost 25 years ago

Documents

Form DPT-3-15122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13082020
Supplementary or Test audit report under section 143-13082020
Form AOC - 4 CFS-13082020
Details of other Entity(s)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26092019
Supplementary or Test audit report under section 143-26092019
Form AOC - 4 CFS-26092019_signed
Form DPT-3-30062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form AOC-4-12062019_signed
Form MGT-7-12062019_signed
List of share holders, debenture holders;-09062019
Directors report as per section 134(3)-09062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062019
Details of other Entity(s)-09062019