Company Information

CIN
Status
Date of Incorporation
26 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
89,610,100
Authorised Capital
175,000,000

Directors

Abhijit Yashwant Kadam
Abhijit Yashwant Kadam
Director/Designated Partner
over 2 years ago
Shailesh Shridhar Jadhav
Shailesh Shridhar Jadhav
Director/Designated Partner
over 2 years ago
Dinesh Balu Chakor
Dinesh Balu Chakor
Director/Designated Partner
almost 3 years ago

Past Directors

Kaushik Chhotalal Shah
Kaushik Chhotalal Shah
Additional Director
over 18 years ago
Vishal Harshad Pancholi
Vishal Harshad Pancholi
Director
almost 22 years ago
Kirtikumar Narbheram Parekh
Kirtikumar Narbheram Parekh
Director
almost 26 years ago

Documents

Form PAS-6-05012021_signed
Form PAS-6-30122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112020
Form AOC-4(XBRL)-27112020_signed
Form ADT-1-29092020_signed
Form DIR-12-29092020_signed
Copy of resolution passed by the company-27092020
Copy of written consent given by auditor-27092020
Evidence of cessation;-27092020
Interest in other entities;-20082020
Optional Attachment-(1)-20082020
Form DIR-12-20082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
List of share holders, debenture holders;-27032019
Form MGT-7-27032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18032019
Form AOC-4(XBRL)-18032019_signed
Form e-CODS-18042018_signed
XBRL document in respect of balance sheet 18042018 for the financial year ending on 31032011
Annual return as per schedule V of the Companies Act,1956-18042018
XBRL document in respect of profit and loss account 18042018 for the financial year ending on 31032011
Optional Attachment-(1)-18042018
Form 20B-18042018_signed
Form 23AC-XBRL-18042018_signed
Form 23ACA-XBRL-18042018_signed
Form 23AC-XBRL-13042018_signed
Form 23ACA-XBRL-13042018_signed
Form AOC-4(XBRL)-13042018_signed