Company Information

CIN
Status
Date of Incorporation
11 July 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
264,000,000
Authorised Capital
357,620,000

Directors

Paresh Chatursinha Mehta
Paresh Chatursinha Mehta
Director/Designated Partner
almost 3 years ago
Ravindra Moolchand Vijayvargiya
Ravindra Moolchand Vijayvargiya
Director/Designated Partner
about 6 years ago
Manoj Achyut Kulkarni
Manoj Achyut Kulkarni
Manager/Secretary
over 6 years ago
Nirbhaya Kishore Mishra
Nirbhaya Kishore Mishra
Director
about 10 years ago
Satish Dhondulal Parakh
Satish Dhondulal Parakh
Nominee Director
almost 13 years ago
Ashok Motilal Katariya
Ashok Motilal Katariya
Nominee Director
almost 13 years ago

Past Directors

Albert Tauro
Albert Tauro
Director
about 10 years ago
Dilipbhai Dhirajlal Kothari
Dilipbhai Dhirajlal Kothari
Director
about 19 years ago

Charges

0
14 January 2004
Bank Of India
106 Crore
14 January 2004
Bank Of India
0
14 January 2004
Bank Of India
0
14 January 2004
Bank Of India
0

Documents

Form AOC-4(XBRL)-17122020_signed
List of share holders, debenture holders;-26102020
Optional Attachment-(1)-26102020
Copy of MGT-8-26102020
Form MGT-7-26102020_signed
Form DPT-3-16102020-signed
Form DPT-3-24082020-signed
Form MGT-14-19042020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042020
Optional Attachment-(1)-25122019
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form DIR-12-23112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Notice of resignation;-22112019
Evidence of cessation;-22112019
Form AOC-4(XBRL)-15112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-10072019
Form DIR-12-29042019_signed
Form MGT-14-27042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018