Company Information

CIN
Status
Date of Incorporation
25 February 2003
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

Anoop Mohan Nigwekar
Anoop Mohan Nigwekar
Director/Designated Partner
over 2 years ago
Shashank Girish Shah
Shashank Girish Shah
Director/Designated Partner
almost 3 years ago
Manoj Kanchanbhai Patel
Manoj Kanchanbhai Patel
Director/Designated Partner
over 3 years ago
Umesh Kishorekant Sanghvi
Umesh Kishorekant Sanghvi
Director/Designated Partner
over 21 years ago
Kamlesh Mahendra Shah
Kamlesh Mahendra Shah
Director/Designated Partner
over 21 years ago
Kumar Dhawale Mitrachandra
Kumar Dhawale Mitrachandra
Director/Designated Partner
almost 23 years ago

Past Directors

Kishorekant Bhimji Sanghvi
Kishorekant Bhimji Sanghvi
Director
over 21 years ago
Nityanand Laxminiwas Tiwari
Nityanand Laxminiwas Tiwari
Whole Time Director
almost 23 years ago
Shirish Kamalakar Phansalkar
Shirish Kamalakar Phansalkar
Whole Time Director
almost 23 years ago

Documents

Form DPT-3-05122020-signed
Form DPT-3-21092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-04072019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_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 AOC-4-27102018_signed
Form MGT-14-17012018-signed
Altered memorandum of association-17012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012018
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180117
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Form AOC-4-26102016