Company Information

CIN
Status
Date of Incorporation
23 June 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Chetan Durgadas Mehra
Chetan Durgadas Mehra
Director/Designated Partner
about 2 years ago
Neelkamal Vrajlal Siraj
Neelkamal Vrajlal Siraj
Director/Designated Partner
over 2 years ago
Ganesh Narasimha Kamath
Ganesh Narasimha Kamath
Director/Designated Partner
almost 3 years ago
Anju Dharmendra Siraj
Anju Dharmendra Siraj
Beneficial Owner
about 6 years ago
Balady Shekar Shetty
Balady Shekar Shetty
Director/Designated Partner
about 7 years ago

Past Directors

Kaushik Harendra Trivedi
Kaushik Harendra Trivedi
Director
over 14 years ago
Arun Durgadas Mehra
Arun Durgadas Mehra
Director
over 22 years ago

Documents

Form DPT-3-24122020_signed
Form PAS-6-01122020_signed
Form PAS-6-12092020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-17112019_signed
Form BEN - 2-19102019_signed
Declaration under section 90-19102019
Form DPT-3-28062019
Notice of resignation;-16052019
Acknowledgement received from company-16052019
Notice of resignation filed with the company-16052019
Form DIR-11-16052019_signed
Evidence of cessation;-16052019
Optional Attachment-(1)-16052019
Interest in other entities;-16052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Form DIR-12-16052019_signed
Proof of dispatch-16052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Form ADT-1-31102018_signed
Copy of resolution passed by the company-31102018
Copy of written consent given by auditor-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018