Company Information

CIN
Status
Date of Incorporation
20 July 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pracheta Prabhakar Prabhu
Pracheta Prabhakar Prabhu
Director/Designated Partner
over 2 years ago
Ameya Pant
Ameya Pant
Director/Designated Partner
over 2 years ago
Mohandas Balakrishnan Athrassery
Mohandas Balakrishnan Athrassery
Manager
almost 4 years ago
Rohit Kapoor
Rohit Kapoor
Director/Designated Partner
almost 4 years ago
Fereshte Dhunjishaw Sethna
Fereshte Dhunjishaw Sethna
Alternate Director
over 18 years ago

Past Directors

Harshavardhan Suhas Godbole
Harshavardhan Suhas Godbole
Director
about 4 years ago
William Hung
William Hung
Additional Director
over 6 years ago
Mosin Idris Naik
Mosin Idris Naik
Additional Director
over 6 years ago
Madhulika Gupta
Madhulika Gupta
Alternate Director
about 8 years ago
Harshada Manohar Rane
Harshada Manohar Rane
Director
about 20 years ago
Vivek Prabhakar Bhide
Vivek Prabhakar Bhide
Director
about 25 years ago
John Adams
John Adams
Director
over 26 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Form DIR-12-15072020_signed
Optional Attachment-(1)-15072020
Optional Attachment-(2)-15072020
Optional Attachment-(5)-15072020
Optional Attachment-(3)-15072020
Optional Attachment-(4)-15072020
Form AOC-4-11122019_signed
Directors report as per section 134(3)-09122019
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form DIR-12-04102019_signed
Form DIR-12-18072019_signed
Notice of resignation;-11072019
Evidence of cessation;-11072019
Form DIR-12-21052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(1)-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form MGT-7-30012019_signed
Form AOC-4-30012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019