Company Information

CIN
Status
Date of Incorporation
27 November 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Viresh Shashikant Parekh
Viresh Shashikant Parekh
Director/Designated Partner
over 2 years ago
Krishnan Lakshminarayan
Krishnan Lakshminarayan
Director/Designated Partner
over 2 years ago
Kalpesh Jaynarayan Pingle
Kalpesh Jaynarayan Pingle
Director/Designated Partner
over 2 years ago

Past Directors

Vikram Thanchand Kothari
Vikram Thanchand Kothari
Director
almost 6 years ago
Nikhil Dnyaneshwar Kare
Nikhil Dnyaneshwar Kare
Director
over 6 years ago
Mahesh Ram Patil
Mahesh Ram Patil
Director
almost 7 years ago
Pranay Lalitkumar Jain
Pranay Lalitkumar Jain
Director
about 14 years ago
Girish Ganesh Mande
Girish Ganesh Mande
Director
over 14 years ago
Shailesh Ghisulal Hingarh
Shailesh Ghisulal Hingarh
Director
over 18 years ago
Madhu Lalitkumar Jain
Madhu Lalitkumar Jain
Director
over 25 years ago
Shribhanu Prabhatkumar Patki
Shribhanu Prabhatkumar Patki
Director
over 25 years ago
Lalitkumar Kesarimal Jain
Lalitkumar Kesarimal Jain
Director
about 30 years ago

Documents

Form DPT-3-12112020-signed
Form ADT-1-08092020_signed
Copy of written consent given by auditor-07092020
Copy of resolution passed by the company-07092020
Copy of the intimation sent by company-07092020
Form DIR-12-20082020_signed
Evidence of cessation;-19082020
Optional Attachment-(1)-19082020
Notice of resignation;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Form DIR-12-10082020_signed
Evidence of cessation;-07082020
Interest in other entities;-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Form DPT-3-11052020-signed
Form MGT-14-04012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-3-01102019_signed
Resignation letter-30092019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DIR-12-18092019_signed