Company Information

CIN
Status
Date of Incorporation
04 September 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 August 2021
Paid Up Capital
2,000,000
Authorised Capital
50,000,000

Directors

Pralhad Narasingrao Kulkarni
Pralhad Narasingrao Kulkarni
Director/Designated Partner
about 7 years ago
Dheeraj Rajeshkumar Wadhawan
Dheeraj Rajeshkumar Wadhawan
Director
about 16 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
almost 23 years ago
Kapil Wadhawan
Kapil Wadhawan
Director
almost 23 years ago

Past Directors

Sumit Shambhunath Tripathy
Sumit Shambhunath Tripathy
Additional Director
over 7 years ago
Pranay Vishnu Patil
Pranay Vishnu Patil
Additional Director
over 7 years ago
Shashank Shantaram Bagwe
Shashank Shantaram Bagwe
Additional Director
over 7 years ago
Krishnakumar Ponniah
Krishnakumar Ponniah
Director
about 10 years ago
Vijay Shankar Tambe
Vijay Shankar Tambe
Additional Director
about 11 years ago
Rakeshkumar Kuldipsingh Wadhawan
Rakeshkumar Kuldipsingh Wadhawan
Director
over 21 years ago
Guru Prasad Kohli
Guru Prasad Kohli
Director
over 21 years ago
Sarang Rakesh Wadhawan
Sarang Rakesh Wadhawan
Director
almost 23 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form GNL-2-06092019-signed
Optional Attachment-(1)-14052019
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Form MGT-7-28112018_signed
Form DIR-12-03112018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Interest in other entities;-07092018
Notice of resignation;-07092018
Form DIR-12-07092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092018
Evidence of cessation;-07092018
Optional Attachment-(1)-07092018
Acknowledgement received from company-10052018
Proof of dispatch-10052018
Notice of resignation filed with the company-10052018
Form DIR-11-10052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
Interest in other entities;-09052018
Evidence of cessation;-09052018
Form DIR-12-09052018_signed
Notice of resignation;-09052018