Company Information

CIN
Status
Date of Incorporation
19 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
3,001,900
Authorised Capital
5,000,000

Directors

Rajesh Narayan Lawande
Rajesh Narayan Lawande
Director/Designated Partner
almost 2 years ago
Rahul Jayant Nachane
Rahul Jayant Nachane
Director/Designated Partner
over 2 years ago
Vinod Otarmal Ranka
Vinod Otarmal Ranka
Director
over 21 years ago

Past Directors

Hetal Nilesh Mehta
Hetal Nilesh Mehta
Director
about 9 years ago
Nilesh Vipinchandra Mehta
Nilesh Vipinchandra Mehta
Director
about 9 years ago
Pradip Vasantrao Thokade
Pradip Vasantrao Thokade
Director
about 11 years ago
Rakeshkumar Babulal Patel
Rakeshkumar Babulal Patel
Director
almost 14 years ago
Tipanna Mariyappa
Tipanna Mariyappa
Director
over 21 years ago
Rajesh Tarachand Kasliwal
Rajesh Tarachand Kasliwal
Director
over 21 years ago

Documents

Form PAS-6-28122020_signed
Optional Attachment-(2)-28122020
Optional Attachment-(1)-28122020
Form DPT-3-16102020-signed
Form MGT-7-14102020_signed
Form MGT-14-13102020_signed
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-13102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(1)-09102020
Form AOC-4(XBRL)-18092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
Optional Attachment-(1)-16092020
Form DPT-3-28042020-signed
Form BEN - 2-23122019_signed
Declaration under section 90-23122019
Optional Attachment-(1)-22082019
List of share holders, debenture holders;-22082019
Form MGT-7-22082019_signed
Form MGT-14-20082019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Optional Attachment-(1)-19082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082019
Directors report as per section 134(3)-19082019
Form AOC-4-19082019_signed
Altered memorandum of association-08082019
Altered articles of association-08082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
Form MGT-6-06082019_signed
-06082019