Company Information

CIN
Status
Date of Incorporation
09 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
0
Authorised Capital
0

Directors

Ashutosh Ulhas Dewal
Ashutosh Ulhas Dewal
Director/Designated Partner
over 2 years ago
Prabhakar Narayanrao Kulkarni
Prabhakar Narayanrao Kulkarni
Director/Designated Partner
almost 3 years ago
Vijay Singh Rajpurohit Chatar
Vijay Singh Rajpurohit Chatar
Director/Designated Partner
about 3 years ago
Kannan Ramakrishnan Thevar
Kannan Ramakrishnan Thevar
Director/Designated Partner
about 4 years ago
Shashank Ulhas Sinalkar
Shashank Ulhas Sinalkar
Director/Designated Partner
about 4 years ago
Narendra Ramprakash Podar
Narendra Ramprakash Podar
Director
over 18 years ago
Haresh Himatlal Jasani
Haresh Himatlal Jasani
Director
almost 23 years ago

Past Directors

Sumeet Rajendra Jain
Sumeet Rajendra Jain
Additional Director
over 3 years ago
Rameshwar Dayalk Sharma
Rameshwar Dayalk Sharma
Additional Director
over 4 years ago
Jitendra Kumar Phoolchand Jain
Jitendra Kumar Phoolchand Jain
Additional Director
over 4 years ago
Bhavik Ashok Shah
Bhavik Ashok Shah
Director
about 5 years ago
Rajkumar Ramavtar Mushaib
Rajkumar Ramavtar Mushaib
Director
about 5 years ago
Rajesh Bhagwat Sharma
Rajesh Bhagwat Sharma
Director
about 6 years ago
Hemant Umesh Paraskar
Hemant Umesh Paraskar
Director
about 6 years ago
Sanjay Maganlal Nerkar
Sanjay Maganlal Nerkar
Director
about 6 years ago
Govind Omprakash Poddar
Govind Omprakash Poddar
Director
about 6 years ago
Sureshkumar Girdharilal Kheria
Sureshkumar Girdharilal Kheria
Additional Director
over 8 years ago
Rameshkumar Heeranand Bhatia
Rameshkumar Heeranand Bhatia
Director
about 9 years ago
Dharmendra Jitendra Desai
Dharmendra Jitendra Desai
Director
about 9 years ago
Rakesh Kasturilal Bakshi
Rakesh Kasturilal Bakshi
Director
about 12 years ago
Khushalchand Shantilal Jain
Khushalchand Shantilal Jain
Director
almost 23 years ago
Narvadashankar Gangaram Dave
Narvadashankar Gangaram Dave
Director
over 23 years ago
Ajay Jagdish Saboo
Ajay Jagdish Saboo
Director
over 23 years ago

Documents

Form DIR-12-04042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Approval letter of extension of financial year or AGM-31122020
Form AOC-4-31122020
Form DIR-11-25112020_signed
Acknowledgement received from company-25112020
Notice of resignation filed with the company-25112020
Proof of dispatch-25112020
Proof of dispatch-24112020
Notice of resignation filed with the company-24112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Notice of resignation filed with the company-18112020
Acknowledgement received from company-18112020
Form DIR-11-18112020_signed
Proof of dispatch-18112020
Optional Attachment-(2)-17112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
Optional Attachment-(1)-17112020
Form DIR-12-17112020_signed
Notice of resignation;-14112020
Optional Attachment-(3)-14112020
Form DIR-12-14112020_signed
Optional Attachment-(1)-14112020
Optional Attachment-(2)-14112020
Interest in other entities;-14112020
Optional Attachment-(5)-14112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112020