Company Information

CIN
Status
Date of Incorporation
22 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,600
Authorised Capital
505,000

Directors

Sandip Yogesh Shukla
Sandip Yogesh Shukla
Director/Designated Partner
over 2 years ago
Anil Maheshwari
Anil Maheshwari
Director/Designated Partner
over 2 years ago
Rohit Chhannalal Shah
Rohit Chhannalal Shah
Director/Designated Partner
almost 3 years ago

Past Directors

Rajshree Dayal
Rajshree Dayal
Additional Director
over 5 years ago
Nagendra Pant
Nagendra Pant
Director
over 14 years ago
Sonudas Naik
Sonudas Naik
Director
about 15 years ago
Nilesh Laxmikant Kudalkar
Nilesh Laxmikant Kudalkar
Director
about 17 years ago
Kiran Mahadeo Shivkar
Kiran Mahadeo Shivkar
Additional Director
over 17 years ago
Jayantilal Dangi
Jayantilal Dangi
Additional Director
over 17 years ago
Gotam Bardichand Kothari
Gotam Bardichand Kothari
Additional Director
over 17 years ago
Akhilesh Jain
Akhilesh Jain
Director
almost 20 years ago

Documents

Form PAS-6-17022021_signed
Form PAS-6-31122020_signed
Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form PAS-6-19112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Notice of resignation;-25062020
Form DIR-12-25062020_signed
Evidence of cessation;-25062020
Optional Attachment-(2)-25062020
Interest in other entities;-25062020
Optional Attachment-(1)-25062020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form AOC-4-14102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-29062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of written consent given by auditor-29112018
Copy of the intimation sent by company-29112018
Copy of resolution passed by the company-29112018