Company Information

CIN
Status
Date of Incorporation
30 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
38,380,000
Authorised Capital
50,000,000

Directors

Satish Ramanlal Parikh
Satish Ramanlal Parikh
Director/Designated Partner
about 2 years ago
Rajesh Manohar Parte
Rajesh Manohar Parte
Director/Designated Partner
over 3 years ago
Sundar Mathrubootheswaran
Sundar Mathrubootheswaran
Director/Designated Partner
about 9 years ago
Sanjeev Moreshwar Dandekar
Sanjeev Moreshwar Dandekar
Director
about 12 years ago
Laxmidas Vallabhdas Merchant
Laxmidas Vallabhdas Merchant
Director
over 21 years ago

Past Directors

Alok Jain
Alok Jain
Director
about 23 years ago

Documents

Form DPT-3-29102020-signed
Form MGT-14-03082020_signed
Form DPT-3-31072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Form PAS-3-22072020_signed
Copy of Board or Shareholders? resolution-22072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22072020
Form PAS-3-17072020_signed
Copy of Board or Shareholders? resolution-17072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17072020
Form MGT-14-13072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Form PAS-3-18022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18022020
Copy of Board or Shareholders? resolution-18022020
Form MGT-14-06022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-25102019
XBRL document in respect Consolidated financial statement-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-25102018
XBRL document in respect Consolidated financial statement-25102018
Form AOC-4(XBRL)-25102018_signed