Company Information

CIN
Status
Date of Incorporation
11 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,900,000
Authorised Capital
3,000,000

Directors

Mangala Radhakrishna Prabhu
Mangala Radhakrishna Prabhu
Director/Designated Partner
over 2 years ago
Usha Goyal
Usha Goyal
Beneficial Owner
over 6 years ago
Santosh Manoj Singrodia
Santosh Manoj Singrodia
Beneficial Owner
over 6 years ago
Saurabh Mahesh Sarayan
Saurabh Mahesh Sarayan
Director/Designated Partner
almost 7 years ago
Sunil Badriprasad Goyal
Sunil Badriprasad Goyal
Director/Designated Partner
almost 8 years ago
Harsha Saksena
Harsha Saksena
Director
over 12 years ago
Nimesh Shantilal Salot
Nimesh Shantilal Salot
Wholetime Director
over 14 years ago
Saurabh Agarwal
Saurabh Agarwal
Director
over 18 years ago
Manoj Singrodia
Manoj Singrodia
Director
almost 19 years ago
Kvs Shyamsunder Rammurthy
Kvs Shyamsunder Rammurthy
Director
almost 19 years ago

Past Directors

Deepak Ghanshyam Ladha
Deepak Ghanshyam Ladha
Director
over 14 years ago
Parimal Kishor Sheth
Parimal Kishor Sheth
Whole Time Director
over 17 years ago
Narayan Ramgopal Pasari
Narayan Ramgopal Pasari
Director
about 19 years ago

Documents

Form DPT-3-09122020-signed
Form DPT-3-21092020-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Form AOC-4(XBRL)-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form BEN - 2-26082019_signed
Declaration under section 90-22082019
Form DPT-3-29062019
Form MGT-14-24062019_signed
Form DIR-12-24062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Optional Attachment-(1)-19062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-19122018
Form MGT-14-21032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032018
Form DIR-12-19032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12012018
Form AOC-4(XBRL)-12012018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(2)-23102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102017
Letter of appointment;-23102017
Optional Attachment-(1)-23102017
Form DIR-12-23102017_signed