Company Information

CIN
Status
Date of Incorporation
17 September 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 December 2020
Paid Up Capital
9,800,000
Authorised Capital
10,000,000

Directors

Manoj Ramchandra Ahire
Manoj Ramchandra Ahire
Director/Designated Partner
over 7 years ago
Suresh Sreenivasan
Suresh Sreenivasan
Additional Director
about 12 years ago
Yashvardhan Pramodkumar Goenka
Yashvardhan Pramodkumar Goenka
Director
about 17 years ago
Rajiv Agarwal
Rajiv Agarwal
Director
about 28 years ago

Past Directors

Anant Laxman Prabhudesai
Anant Laxman Prabhudesai
Director
about 14 years ago
Pramod Krishnamoorary Goenka
Pramod Krishnamoorary Goenka
Director
about 16 years ago

Documents

Form INC-28-03122020-signed
Optional Attachment-(1)-26112020
Copy of court order or NCLT or CLB or order by any other competent authority.-26112020
Optional Attachment-(1)-17102020
Copy of court order or NCLT or CLB or order by any other competent authority.-17102020
Optional Attachment-(2)-16102020
Optional Attachment-(3)-16102020
Optional Attachment-(1)-16102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102020
Directors report as per section 134(3)-16102020
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
Form AOC-4-16102020_signed
Form DIR-12-13032020-signed
Optional Attachment-(3)-04032020
Evidence of cessation;-04032020
Optional Attachment-(1)-04032020
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042019
List of share holders, debenture holders;-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Optional Attachment-(3)-18042019
Form AOC-4-18042019_signed
Form MGT-7-18042019_signed
Form PAS-3-23022019_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190221