Company Information

CIN
Status
Date of Incorporation
01 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,450,020
Authorised Capital
11,000,000

Directors

Abhay Vasant Arolkar
Abhay Vasant Arolkar
Director
about 2 years ago
Rahul Vinod Sharma
Rahul Vinod Sharma
Director/Designated Partner
over 2 years ago
Shahaji Bajirao Gujar
Shahaji Bajirao Gujar
Director/Designated Partner
over 2 years ago
Shamit Khemka
Shamit Khemka
Director
over 23 years ago

Past Directors

Madangopal Mal Singhvi
Madangopal Mal Singhvi
Director
about 21 years ago
Harish Kumar Gupta
Harish Kumar Gupta
Director
over 21 years ago

Documents

Form DPT-3-04112020-signed
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Form DPT-3-25062019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Optional Attachment-(2)-28112018
Optional Attachment-(1)-28112018
Directors report as per section 134(3)-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-15012018_signed
Form AOC-4-15012018_signed
Optional Attachment-(2)-11012018
Optional Attachment-(1)-11012018
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
List of share holders, debenture holders;-10012018
Form MGT-7-11042017_signed
Form AOC-4-11042017_signed
List of share holders, debenture holders;-04042017
Directors report as per section 134(3)-04042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Optional Attachment-(1)-22042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042016