Company Information

CIN
Status
Date of Incorporation
04 November 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Pranjali Nilesh Gawde
Pranjali Nilesh Gawde
Director/Designated Partner
almost 3 years ago
Chetan Prakash Patodi
Chetan Prakash Patodi
Manager/Secretary
almost 5 years ago
Rajesh Kumar Mittal
Rajesh Kumar Mittal
Director
about 6 years ago

Past Directors

Amrit Sharma
Amrit Sharma
Director
about 6 years ago
Gaurang Warhadpande
Gaurang Warhadpande
Director
about 8 years ago
Manoj Arvind Dere
Manoj Arvind Dere
Additional Director
almost 10 years ago
Dilip Narendra Vaidya
Dilip Narendra Vaidya
Additional Director
almost 10 years ago
Vineet Garg
Vineet Garg
Director
about 10 years ago
Jagadesh Babu Botta
Jagadesh Babu Botta
Director
about 12 years ago
Rohinton Soli Dadyburjor
Rohinton Soli Dadyburjor
Director
over 17 years ago

Documents

Form DPT-3-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-11122020
Evidence of cessation;-11122020
Optional Attachment-(1)-11122020
Interest in other entities;-11122020
Form DIR-12-11122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Form DPT-3-18092020-signed
Form DIR-12-25062020_signed
Notice of resignation;-25062020
Optional Attachment-(1)-25062020
Evidence of cessation;-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Optional Attachment-(2)-25062020
Declaration by first director-25062020
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DIR-12-22102019_signed
Optional Attachment-(1)-22102019
Form DPT-3-04072019
Optional Attachment-(1)-04072019
Optional Attachment-(1)-30062019
Form DIR-12-11032019_signed
Interest in other entities;-11032019
Evidence of cessation;-11032019
Optional Attachment-(1)-11032019