Company Information

CIN
Status
Date of Incorporation
27 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
78,950,000
Authorised Capital
80,000,000

Directors

Ninad Vishwanath Dangi
Ninad Vishwanath Dangi
Director/Designated Partner
over 2 years ago
Ganesh V Tawde
Ganesh V Tawde
Director
over 2 years ago
Kishore Manohar Musale
Kishore Manohar Musale
Individual Promoter
over 8 years ago
Salil Kishore Musale
Salil Kishore Musale
Director
about 14 years ago

Past Directors

Sanjay Jagannath Mahadik
Sanjay Jagannath Mahadik
Director
almost 9 years ago
Rajiv Prakash Krishnani
Rajiv Prakash Krishnani
Director
over 11 years ago
Ramaswamy Palghat Subramaniam
Ramaswamy Palghat Subramaniam
Director
almost 15 years ago

Documents

Form DPT-3-15102020-signed
Optional Attachment-(3)-18092020
Evidence of cessation;-18092020
Optional Attachment-(2)-18092020
Notice of resignation;-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Form DIR-12-18092020_signed
Optional Attachment-(1)-18092020
Interest in other entities;-18092020
Form DPT-3-17082020-signed
Form PAS-3-02032020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-02032020
Copy of Board or Shareholders? resolution-02032020
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.-02032020
Form MGT-14-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Form PAS-3-15012020_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.-15012020
Complete record of private placement offers and acceptances in Form PAS-5.-15012020
Copy of Board or Shareholders? resolution-15012020
Form MGT-14-13012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Form SH-7-30122019-signed
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Optional Attachment-(3)-24122019
Copy of the resolution for alteration of capital;-24122019
Altered memorandum of assciation;-24122019
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019