Company Information

CIN
Status
Date of Incorporation
28 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,250,000
Authorised Capital
25,000,000

Directors

Munish Hemrajani
Munish Hemrajani
Director/Designated Partner
about 2 years ago
Amit Dabas
Amit Dabas
Director/Designated Partner
over 2 years ago
Ramesh Narayan
Ramesh Narayan
Director/Designated Partner
almost 3 years ago
Sem Tian Ling
Sem Tian Ling
Director/Designated Partner
over 6 years ago

Past Directors

Gopal Kupposwami Ramourti
Gopal Kupposwami Ramourti
Director
almost 24 years ago
Andrew Norbert Fernandes
Andrew Norbert Fernandes
Director
about 30 years ago
Sem Mon Ling
Sem Mon Ling
Director
about 30 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form MGT-7-15112019_signed
Form ADT-1-14112019_signed
List of share holders, debenture holders;-14112019
Copy of written consent given by auditor-14112019
Copy of the intimation sent by company-14112019
Copy of resolution passed by the company-14112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Optional Attachment-(1)-25122017
Directors report as per section 134(3)-25122017
Form AOC-4-25122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-29112017_signed
Directors report as per section 134(3)-23012017