Company Information

CIN
Status
Date of Incorporation
31 May 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
124,750,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gourav Ranawat Singh
Gourav Ranawat Singh
Director/Designated Partner
over 1 year ago
Bhavika Parbat Dabhi
Bhavika Parbat Dabhi
Director/Designated Partner
almost 2 years ago
Nilesh Balu Nawale
Nilesh Balu Nawale
Director/Designated Partner
almost 2 years ago
Tunu Sahu
Tunu Sahu
Director
over 6 years ago
Prakash Chandra Bajpai
Prakash Chandra Bajpai
Director
over 19 years ago

Past Directors

Jaywant Chandrashekhar Prabhu
Jaywant Chandrashekhar Prabhu
Director
over 6 years ago
Hetali Madhukant Vyas
Hetali Madhukant Vyas
Company Secretary
over 9 years ago
Rupali Vishwanath Nagar
Rupali Vishwanath Nagar
Director
over 16 years ago
Amey Vijay Lotlikar
Amey Vijay Lotlikar
Additional Director
over 16 years ago
Hitesh Chawda
Hitesh Chawda
Director
over 17 years ago
Samir Vinodray Raval
Samir Vinodray Raval
Director
over 19 years ago
Rajesh Tiwari
Rajesh Tiwari
Director
about 24 years ago
Sandhya Tambe
Sandhya Tambe
Director
over 28 years ago
Mohan Tambe
Mohan Tambe
Managing Director
over 28 years ago

Documents

Form DPT-3-21122020-signed
Form ADT-3-20102020_signed
Resignation letter-20102020
Form DPT-3-21082020-signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form DIR-12-04122019_signed
Optional Attachment-(1)-04122019
Evidence of cessation;-04122019
Optional Attachment-(2)-04122019
Interest in other entities;-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
Notice of resignation;-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form DPT-3-25072019
Form AOC-4(XBRL)-10012019_signed
Copy of MGT-8-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Notice of resignation;-26122018
Form DIR-12-26122018_signed
Evidence of cessation;-26122018
Proof of dispatch-19122018
Acknowledgement received from company-19122018
Notice of resignation filed with the company-19122018
Form DIR-11-19122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018