Company Information

CIN
Status
Date of Incorporation
28 June 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
313,918,360
Authorised Capital
550,000,000

Directors

Umesh Keshav Bhise
Umesh Keshav Bhise
Director/Designated Partner
over 2 years ago
Shrinath Subhash Gaikwad
Shrinath Subhash Gaikwad
Director/Designated Partner
over 4 years ago
Shripal Sevantilal Morakhia
Shripal Sevantilal Morakhia
Director
about 13 years ago

Past Directors

Santosh Pandurang Lanjekar
Santosh Pandurang Lanjekar
Additional Director
over 6 years ago
Sunil Tukaram Unde
Sunil Tukaram Unde
Additional Director
over 6 years ago
Hitendra Merchant
Hitendra Merchant
Additional Director
almost 13 years ago
Santosh Rajaram Apraj
Santosh Rajaram Apraj
Additional Director
about 13 years ago
Manoj Kutty Gujaran
Manoj Kutty Gujaran
Director
about 17 years ago
Vidhyut Parasmal Jain
Vidhyut Parasmal Jain
Director
about 17 years ago
Hitesh Mahendrakumar Desai
Hitesh Mahendrakumar Desai
Director
over 18 years ago
Rajiv Krishandev Chawla
Rajiv Krishandev Chawla
Director
about 24 years ago

Documents

Form DPT-3-09122020-signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-27102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-04072019
Form DIR-12-28062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(2)-14062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Form AOC-4(XBRL)-27102018_signed
Copy of MGT-8-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112017
Form AOC-4(XBRL)-15112017_signed