Company Information

CIN
Status
Date of Incorporation
11 June 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
557,500
Authorised Capital
600,000

Directors

Amit Ratanlal Saklecha
Amit Ratanlal Saklecha
Director
over 2 years ago
Ravindra Chaturvedi
Ravindra Chaturvedi
Director/Designated Partner
almost 3 years ago
Sanjay Dayal
Sanjay Dayal
Additional Director
over 6 years ago
Praful Bhagwanji Sanghani
Praful Bhagwanji Sanghani
Director
over 14 years ago
Piyush Chaturvedi
Piyush Chaturvedi
Director
over 15 years ago
Rajnikant Maganlal Desai
Rajnikant Maganlal Desai
Director
over 16 years ago
Palak Swapnil Desai
Palak Swapnil Desai
Director/Designated Partner
over 16 years ago
Madhavi Ravindra Chaturvedi
Madhavi Ravindra Chaturvedi
Director/Designated Partner
about 20 years ago

Past Directors

Ashutosh Dwivedi
Ashutosh Dwivedi
Additional Director
over 6 years ago
Yogesh C Rasal
Yogesh C Rasal
Additional Director
over 6 years ago
Salil Deoram Thakare
Salil Deoram Thakare
Director
about 7 years ago
Krishna Kumar Saraf
Krishna Kumar Saraf
Director
about 9 years ago
Karthikeyan Velu .
Karthikeyan Velu .
Additional Director
almost 12 years ago
Krishnamurthy Narasimham Josyula
Krishnamurthy Narasimham Josyula
Director
over 17 years ago
Pawan Vinod Chaturvedi
Pawan Vinod Chaturvedi
Director
about 20 years ago

Documents

Form DPT-3-23122020_signed
Form DIR-12-14032020_signed
Form DIR-12-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DIR-12-22082019_signed
Notice of resignation;-21082019
Evidence of cessation;-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Form DIR-12-19082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082019
Form DIR-12-13082019_signed
Form DPT-3-27062019
Form DIR-12-22032019_signed
Evidence of cessation;-18032019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-25102018_signed
Form AOC-4-25102018_signed
Form DIR-12-07082018_signed
Notice of resignation;-07082018
Evidence of cessation;-07082018
Form MGT-14-30062018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
Altered articles of association-20062018