Company Information

CIN
Status
Date of Incorporation
17 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,115,200
Authorised Capital
20,200,000

Directors

Manoj Landage
Manoj Landage
Director/Designated Partner
about 2 years ago
Kisan Lattar Kamat
Kisan Lattar Kamat
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
Prakash Praful Thakkar
Prakash Praful Thakkar
Director
about 13 years ago
Sanjay Narayandas Hamlai
Sanjay Narayandas Hamlai
Director
about 14 years ago
Mitesh Prataprai Hamlai
Mitesh Prataprai Hamlai
Additional Director
over 14 years ago
Ganesh Dashrath Avhad
Ganesh Dashrath Avhad
Additional Director
over 18 years ago
Hindol Rajpal
Hindol Rajpal
Additional Director
over 18 years ago

Documents

Form DPT-3-08012021_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-28062019
Form DPT-3-28062019
Form DIR-12-27062019_signed
Evidence of cessation;-27062019
Notice of resignation;-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Optional Attachment-(1)-26062019
Interest in other entities;-26062019
Form DIR-12-26062019_signed
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form ADT-1-17082018_signed
Copy of written consent given by auditor-14082018
Copy of resolution passed by the company-14082018
Copy of the intimation sent by company-14082018
Form e-CODS-13032018_signed
List of share holders, debenture holders;-13022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022018
Directors report as per section 134(3)-13022018
Form AOC-4-13022018_signed
Form MGT-7-13022018_signed