Company Information

CIN
Status
Date of Incorporation
27 December 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
50,000,000
Authorised Capital
52,500,000

Directors

Suryakant Kadakane Maruti
Suryakant Kadakane Maruti
Director/Designated Partner
about 2 years ago
Preeti Jayesh Doshi
Preeti Jayesh Doshi
Director/Designated Partner
over 2 years ago
Naresh Manakchand Jain
Naresh Manakchand Jain
Director/Designated Partner
almost 3 years ago
Rajendra Siddhoji Redekar
Rajendra Siddhoji Redekar
Director/Designated Partner
about 6 years ago
Manu Punnoose
Manu Punnoose
Director
over 25 years ago
Rakesh Kathotia
Rakesh Kathotia
Director
over 25 years ago

Past Directors

Harsh Choubisa
Harsh Choubisa
Company Secretary
over 7 years ago
Sanhita Dey Narayan
Sanhita Dey Narayan
Company Secretary
almost 9 years ago
Asish Narayan
Asish Narayan
Company Secretary
about 9 years ago
Sudarshana Mitra
Sudarshana Mitra
Director
about 10 years ago
Vikash Kumar
Vikash Kumar
Director
about 12 years ago
Shailendra Kumar Patni
Shailendra Kumar Patni
Director
about 12 years ago
Januram Hinduram Choudhary
Januram Hinduram Choudhary
Director
about 12 years ago
Shital Rikhabchand Mutha
Shital Rikhabchand Mutha
Director
about 12 years ago
Anil Mansukhlal Kothari
Anil Mansukhlal Kothari
Director
about 12 years ago
Sridharan Avr Veeraraghavan
Sridharan Avr Veeraraghavan
Director
over 25 years ago

Documents

Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Secretarial Audit Report-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form INC-22-11112019_signed
Copies of the utility bills as mentioned above (not older than two months)-11112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112019
Copy of board resolution authorizing giving of notice-11112019
Optional Attachment-(1)-11112019
Form DIR-12-23102019_signed
Optional Attachment-(1)-22102019
Form MGT-15-09102019_signed
Form DIR-12-11092019_signed
Optional Attachment-(1)-11092019
Evidence of cessation;-11092019
Form MR-1-10092019_signed
Copy of shareholders resolution-10092019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10092019
Form DIR-12-12012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122018
Evidence of cessation;-28122018
Optional Attachment-(1)-28122018
Notice of resignation;-28122018
Copy of MGT-8-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4(XBRL)-26102018_signed