Company Information

CIN
Status
Date of Incorporation
15 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
85,638,170
Authorised Capital
95,000,000

Directors

Ashok Dubey
Ashok Dubey
Director/Designated Partner
about 2 years ago
Bhiva Wadekar Vasant
Bhiva Wadekar Vasant
Director/Designated Partner
over 2 years ago
Sandip Mandavkar
Sandip Mandavkar
Director
about 9 years ago

Past Directors

Padmini Rajesh Agarwal
Padmini Rajesh Agarwal
Additional Director
about 7 years ago
Deepak Navinchandra Shah
Deepak Navinchandra Shah
Director
about 7 years ago
Ganpat Kashinath Patil
Ganpat Kashinath Patil
Director
about 10 years ago
Rajesh Mohanlal Agarwal
Rajesh Mohanlal Agarwal
Director
about 10 years ago
Sanjay Suresh Bansal
Sanjay Suresh Bansal
Director
over 11 years ago
Rajesh Gaurishankar Poddar
Rajesh Gaurishankar Poddar
Director
over 13 years ago

Documents

Form DIR-12-24122020_signed
Form DIR-12-18112020_signed
Notice of resignation;-12112020
Evidence of cessation;-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Evidence of cessation;-25062020
Form DIR-12-25062020_signed
Notice of resignation;-25062020
Form DIR-12-30102019_signed
Form AOC-4(XBRL)-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form DPT-3-24102019
Form DIR-12-09092019_signed
Optional Attachment-(1)-09092019
Evidence of cessation;-09092019
Copy of the intimation sent by company-15062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-14-14062019_signed
Optional Attachment-(1)-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Optional Attachment-(2)-14062019
Form DIR-12-14062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form DIR-12-04062019_signed
Optional Attachment-(1)-03062019
Evidence of cessation;-03062019