Company Information

CIN
Status
Date of Incorporation
01 May 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
229,000
Authorised Capital
1,300,000

Directors

Sushil Kumar Pare
Sushil Kumar Pare
Director/Designated Partner
about 2 years ago
Nilesh Kumar Joshi
Nilesh Kumar Joshi
Director/Designated Partner
over 2 years ago
Piyush Khandelwal
Piyush Khandelwal
Director/Designated Partner
almost 3 years ago
Swadesh Trivedi
Swadesh Trivedi
Director/Designated Partner
about 8 years ago

Past Directors

Rajesh Soni
Rajesh Soni
Director
about 18 years ago
Ashok Krishnanand Shastry
Ashok Krishnanand Shastry
Director
about 18 years ago
Shailesh Ghansham Parab
Shailesh Ghansham Parab
Director
over 18 years ago
Manoj Jagdishprasad Karnani
Manoj Jagdishprasad Karnani
Director
over 18 years ago
Rohit Chintamani Dubey
Rohit Chintamani Dubey
Director
over 18 years ago

Documents

List of share holders, debenture holders;-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form MGT-7-01122020_signed
Form AOC-4-01122020_signed
Form DPT-3-20102020-signed
Form DPT-3-17092020-signed
Form ADT-1-25122019_signed
Form AOC-4-15122019_signed
Form MGT-7-07122019_signed
Copy of the intimation sent by company-06122019
Copy of written consent given by auditor-06122019
Copy of resolution passed by the company-06122019
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
List of share holders, debenture holders;-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Directors report as per section 134(3)-04102018
Form AOC-4-28032018_signed
Directors report as per section 134(3)-21032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032018
Form MGT-7-17032018_signed
List of share holders, debenture holders;-14032018
Form DIR-11-01112017_signed
Form DIR-12-18102017_signed
Form DIR-12-14102017_signed
Form DIR-12-12092017