Company Information

CIN
Status
Date of Incorporation
11 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,030,020
Authorised Capital
56,100,000

Directors

Manoj Landage
Manoj Landage
Director/Designated Partner
about 2 years ago
Anil V Kadam
Anil V Kadam
Director/Designated Partner
over 2 years ago

Past Directors

Rameshkumar Shankardas Varma
Rameshkumar Shankardas Varma
Director
almost 9 years ago
Manojkumar Ramesh Verma
Manojkumar Ramesh Verma
Director
about 10 years ago
Sanjay Narayandas Hamlai
Sanjay Narayandas Hamlai
Director
about 10 years ago
Mitesh Prataprai Hamlai
Mitesh Prataprai Hamlai
Additional Director
about 14 years ago
Pratapkumar N Kothari
Pratapkumar N Kothari
Director
about 17 years ago
Ramgar Kalyangar Goswami
Ramgar Kalyangar Goswami
Director
over 17 years ago
Hindol Rajpal
Hindol Rajpal
Additional Director
over 18 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Form DPT-3-30062019
Form DPT-3-28062019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form DIR-11-22082018_signed
Form DIR-11-22082018_signed
Form DIR-12-22082018_signed
Evidence of cessation;-21082018
Form DIR-11-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Optional Attachment-(1)-21082018
Proof of dispatch-21082018
Notice of resignation filed with the company-21082018
Acknowledgement received from company-21082018
Notice of resignation;-21082018
Form ADT-1-17082018_signed
Copy of the intimation sent by company-14082018
Copy of resolution passed by the company-14082018
Copy of written consent given by auditor-14082018
Form e-CODS-30032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Form MGT-7-30032018_signed
Form AOC-4(XBRL)-30032018_signed