Company Information

CIN
Status
Date of Incorporation
16 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,432,320
Authorised Capital
10,000,000

Directors

Rugved Satish Kotwal
Rugved Satish Kotwal
Director/Designated Partner
over 2 years ago
Kamal Kumar Agarwal
Kamal Kumar Agarwal
Director
about 15 years ago
Koravi Rajagopal Satya Narayan
Koravi Rajagopal Satya Narayan
Director
over 15 years ago
Roland Lalitkumar Harishchandra Powell
Roland Lalitkumar Harishchandra Powell
Director
over 16 years ago
Manish Amarchand Mehta
Manish Amarchand Mehta
Director
almost 17 years ago
Nilesh Amarchand Mehta
Nilesh Amarchand Mehta
Director
over 22 years ago

Past Directors

Haridas Devraoji Lonare
Haridas Devraoji Lonare
Director
about 8 years ago
Sushil Vishhupant Rangbhal
Sushil Vishhupant Rangbhal
Director
about 11 years ago
Nilesh Bhimrao Chanandrikapure
Nilesh Bhimrao Chanandrikapure
Additional Director
about 12 years ago
Neeta Manish Mehta
Neeta Manish Mehta
Director
almost 17 years ago

Documents

Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Optional Attachment-(2)-16032020
Altered memorandum of association-16032020
Optional Attachment-(1)-16032020
Form MGT-7-17122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-09102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Optional Attachment-(1)-08102018
Directors report as per section 134(3)-19092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Optional Attachment-(1)-18092018
List of share holders, debenture holders;-18092018
Form ADT-1-28062018_signed
Form AOC-4-28062018_signed
Form MGT-7-28062018_signed
Copy of resolution passed by the company-21062018
Directors report as per section 134(3)-21062018