Company Information

CIN
Status
Date of Incorporation
06 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
202,910,000
Authorised Capital
215,000,000

Directors

Abhijit Yashwant Kadam
Abhijit Yashwant Kadam
Director/Designated Partner
over 2 years ago
Shailesh Shridhar Jadhav
Shailesh Shridhar Jadhav
Director/Designated Partner
over 2 years ago
Kaushik Chhotalal Shah
Kaushik Chhotalal Shah
Director/Designated Partner
over 2 years ago
Dinesh Balu Chakor
Dinesh Balu Chakor
Director/Designated Partner
almost 3 years ago

Past Directors

Kirtikumar Narbheram Parekh
Kirtikumar Narbheram Parekh
Director
about 18 years ago
Vishal Harshad Pancholi
Vishal Harshad Pancholi
Director
almost 22 years ago

Documents

Form AOC-4(XBRL)-02122020_signed
Form MGT-7-02122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
List of share holders, debenture holders;-01122020
Copy of MGT-8-01122020
Optional Attachment-(1)-29092020
Form DIR-12-30092020_signed
Evidence of cessation;-29092020
Form ADT-1-27092020_signed
Copy of written consent given by auditor-27092020
Copy of resolution passed by the company-27092020
Copy of MGT-8-20082020
List of share holders, debenture holders;-20082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082020
Form AOC-4(XBRL)-20082020_signed
Form MGT-7-20082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Form DIR-12-11082020_signed
Optional Attachment-(1)-11082020
Optional Attachment-(2)-11082020
Optional Attachment-(3)-11082020
Form PAS-3-01052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01052018
Copy of Board or Shareholders? resolution-01052018
Optional Attachment-(1)-01052018
Form ADT-1-31032018_signed
Form e-CODS-31032018_signed
Form MGT-7-31032018_signed
Form AOC-4(XBRL)-31032018_signed
Form 23ACA-XBRL-31032018_signed