Company Information

CIN
Status
Date of Incorporation
29 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 May 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Naresh Manohar Nadkarni
Naresh Manohar Nadkarni
Director/Designated Partner
about 2 years ago
Praveen Kumar Jain
Praveen Kumar Jain
Director/Designated Partner
over 2 years ago
Vidhi Jain
Vidhi Jain
Director/Designated Partner
over 2 years ago
Nitipalsingh Gajendrasingh Sisodiya
Nitipalsingh Gajendrasingh Sisodiya
Director/Designated Partner
over 2 years ago

Past Directors

Sonal Sanjay Modi
Sonal Sanjay Modi
Additional Director
almost 15 years ago
Sunil Vasant Shaligram
Sunil Vasant Shaligram
Director
over 15 years ago
Suryakant Nanalal Shroff
Suryakant Nanalal Shroff
Director
almost 21 years ago
Madabhusi Ramabhadran
Madabhusi Ramabhadran
Director
about 21 years ago

Documents

Form DPT-3-15102020-signed
Optional Attachment-(1)-08082020
List of share holders, debenture holders;-08082020
Form MGT-7-08082020_signed
Optional Attachment-(1)-07082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082020
Form AOC-4(XBRL)-07082020_signed
Form MGT-14-04082020_signed
Optional Attachment-(1)-03082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082020
Optional Attachment-(2)-19082019
Optional Attachment-(1)-19082019
List of share holders, debenture holders;-19082019
Form MGT-7-19082019_signed
Optional Attachment-(1)-12082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12082019
Form AOC-4(XBRL)-12082019_signed
Form ADT-1-25072019_signed
Copy of written consent given by auditor-25072019
Copy of the intimation sent by company-25072019
Optional Attachment-(1)-25072019
Copy of resolution passed by the company-25072019
Form DPT-3-20062019
Form DPT-3-19062019
Form MGT-6-22112018_signed
-22112018
List of share holders, debenture holders;-16082018
Form MGT-7-16082018_signed
Optional Attachment-(1)-24072018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072018