Company Information

CIN
Status
Date of Incorporation
29 June 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,105,000
Authorised Capital
87,500,000

Directors

Suresh Shyamlal Gupta
Suresh Shyamlal Gupta
Beneficial Owner
about 2 years ago
Amit Raj Thackeray
Amit Raj Thackeray
Director/Designated Partner
over 2 years ago
Vijay Chintaman Yeolekar
Vijay Chintaman Yeolekar
Director/Designated Partner
almost 3 years ago
Ashutosh Gunwant Abhyankar
Ashutosh Gunwant Abhyankar
Director/Designated Partner
over 5 years ago
Nitin Vijaykumar Sardesai
Nitin Vijaykumar Sardesai
Beneficial Owner
over 5 years ago
Rajan Ganesh Shirodkar
Rajan Ganesh Shirodkar
Director/Designated Partner
over 5 years ago
Sharmila Raj Thackeray
Sharmila Raj Thackeray
Beneficial Owner
almost 6 years ago

Past Directors

Urvashi Raj Thackeray
Urvashi Raj Thackeray
Additional Director
over 6 years ago
Rita Suresh Gupta
Rita Suresh Gupta
Director
over 24 years ago
Menka Rajan Shirodkar
Menka Rajan Shirodkar
Director
over 24 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-11082020-signed
Form BEN - 2-24072020_signed
Optional Attachment-(1)-24072020
Declaration under section 90-24072020
Optional Attachment-(4)-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(3)-24072020
Evidence of cessation;-09062020
Form DIR-12-09062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062020
Form BEN - 2-26122019_signed
List of share holders, debenture holders;-26122019
Declaration under section 90-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DIR-12-27102019_signed
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102019
Optional Attachment-(3)-26102019
Form DIR-12-26102019_signed
Form DPT-3-28062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019