Company Information

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

Directors

Tushar Vinayak Ullengal
Tushar Vinayak Ullengal
Director/Designated Partner
almost 2 years ago
Amit Kumar Ganeriwal
Amit Kumar Ganeriwal
Director/Designated Partner
over 2 years ago
Prashant Somani
Prashant Somani
Director/Designated Partner
over 2 years ago
Piyush Agarwala
Piyush Agarwala
Director/Designated Partner
over 2 years ago
Manish Ramniwas Jakhotia
Manish Ramniwas Jakhotia
Director/Designated Partner
over 2 years ago
Brijendra Deshbandhu Kagzi
Brijendra Deshbandhu Kagzi
Director/Designated Partner
almost 3 years ago
Kailash Ramakant Karle
Kailash Ramakant Karle
Director/Designated Partner
about 4 years ago
Sachin Mulraj Harkhani
Sachin Mulraj Harkhani
Director/Designated Partner
about 16 years ago
Rajeev Banwarilal Jalan
Rajeev Banwarilal Jalan
Director/Designated Partner
about 22 years ago
Hardip Singh Bubber
Hardip Singh Bubber
Director/Designated Partner
about 27 years ago
Manmohan Bhairuratan Bagri
Manmohan Bhairuratan Bagri
Director
about 27 years ago
Narendra Ramprakash Podar
Narendra Ramprakash Podar
Director/Designated Partner
over 28 years ago

Past Directors

Manoj Banwarilal Jalan
Manoj Banwarilal Jalan
Director
about 10 years ago
Premsukh Norangarai Agarwal
Premsukh Norangarai Agarwal
Director
about 10 years ago
Deshbandhu Phulchand Kagzi
Deshbandhu Phulchand Kagzi
Director
about 24 years ago
Pradipkumar Binodilal Pacheriwala
Pradipkumar Binodilal Pacheriwala
Director
about 24 years ago
Hemant Pandurang Bhide
Hemant Pandurang Bhide
Director
over 26 years ago
Vinod Dharanidharka
Vinod Dharanidharka
Director
over 26 years ago
Deendayal Hariprasad Garodia
Deendayal Hariprasad Garodia
Director
about 27 years ago
Ashok Shivonkar Maheshwari
Ashok Shivonkar Maheshwari
Director
over 28 years ago

Documents

Form DIR-12-27092020_signed
Notice of resignation;-24092020
Evidence of cessation;-24092020
Form DIR-12-23092020_signed
Evidence of cessation;-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form MGT-7-05012020_signed
Optional Attachment-(1)-30122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form DIR-12-08072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Interest in other entities;-04072019
Optional Attachment-(1)-04072019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-19042019
Copy of written consent given by auditor-19042019
Copy of the intimation sent by company-19042019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form MGT-7-05072018_signed
List of share holders, debenture holders;-30062018
Evidence of cessation;-21032018
Form DIR-12-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032018
Form AOC-4-03032018_signed