Company Information

CIN
Status
Date of Incorporation
05 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 June 2023
Paid Up Capital
500,700
Authorised Capital
10,000,000

Directors

Chandrashekhar Shrikrishna Sathe
Chandrashekhar Shrikrishna Sathe
Director/Designated Partner
almost 3 years ago
Sharadkumar Bhatia
Sharadkumar Bhatia
Director/Designated Partner
over 3 years ago
Jayesh Tulsidas Merchant
Jayesh Tulsidas Merchant
Director/Designated Partner
over 3 years ago
Amit Krishnakant Desai
Amit Krishnakant Desai
Director/Designated Partner
over 30 years ago

Past Directors

Uday Yeshwant Phadke
Uday Yeshwant Phadke
Director
over 5 years ago
Arun Govind Palkar
Arun Govind Palkar
Director
over 11 years ago
Noshir Rustom Dastur
Noshir Rustom Dastur
Director
almost 15 years ago
Balan Wasudeo .
Balan Wasudeo .
Director
over 15 years ago
Tushar Arvind Mavani
Tushar Arvind Mavani
Director
about 27 years ago
Girish Chinubhai Sharedalal
Girish Chinubhai Sharedalal
Director
over 30 years ago

Documents

Form MGT-7-13102020_signed
List of share holders, debenture holders;-11102020
Copy of MGT-8-11102020
Form AOC-4(XBRL)-15092020_signed
Form MGT-14-14092020_signed
Optional Attachment-(3)-12092020
Optional Attachment-(2)-12092020
Optional Attachment-(4)-12092020
Optional Attachment-(1)-12092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092020
Form DIR-12-09092020_signed
Optional Attachment-(1)-07092020
Optional Attachment-(1)-14072020
Interest in other entities;-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Form DIR-12-14072020_signed
Evidence of cessation;-21042020
Form DIR-12-21042020_signed
List of share holders, debenture holders;-23082019
Form MGT-7-23082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072019
Form AOC-4(XBRL)-24072019_signed
Form MGT-14-16072019_signed
Optional Attachment-(1)-16072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072019
Form ADT-1-09072019_signed
Copy of written consent given by auditor-09072019
Copy of the intimation sent by company-09072019
Copy of resolution passed by the company-09072019