Company Information

CIN
Status
Date of Incorporation
02 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,631,000
Authorised Capital
10,000,000

Directors

Sangamesh Ravishankar Chavanda
Sangamesh Ravishankar Chavanda
Director/Designated Partner
about 12 years ago
Hansraj Govindlal Baheti
Hansraj Govindlal Baheti
Director/Designated Partner
over 19 years ago
Rajesh Shivajirao Patil
Rajesh Shivajirao Patil
Director/Designated Partner
over 19 years ago
Premkishore Ramgopalji Toshniwal
Premkishore Ramgopalji Toshniwal
Director/Designated Partner
over 19 years ago
Chetan Ramgopal Sarda
Chetan Ramgopal Sarda
Director/Designated Partner
over 19 years ago
Rajesh Purushottam Enadle
Rajesh Purushottam Enadle
Director
over 19 years ago

Past Directors

Ravishankar Shivrajappa Chavanda
Ravishankar Shivrajappa Chavanda
Director
over 19 years ago

Documents

Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
List of share holders, debenture holders;-22112019
Form DPT-3-27062019
Form ADT-1-22042019_signed
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form AOC-4-23112016_signed
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15042016