Company Information

CIN
Status
Date of Incorporation
31 January 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,000
Authorised Capital
500,000

Directors

Vaishali Nilesh Pandit
Vaishali Nilesh Pandit
Director/Designated Partner
over 2 years ago

Past Directors

Vasudeo Parmanand Prabhukhanolkar
Vasudeo Parmanand Prabhukhanolkar
Additional Director
over 6 years ago
Jyoti Sandesh Shetye
Jyoti Sandesh Shetye
Additional Director
over 9 years ago
Dharmendra Krishna Talkar
Dharmendra Krishna Talkar
Additional Director
over 9 years ago
Rahul Liladhar Kushte
Rahul Liladhar Kushte
Additional Director
almost 12 years ago
Kasturi Vidhyadhar Pandit
Kasturi Vidhyadhar Pandit
Director
about 13 years ago
Sunil Dnyaneshwar Hinge
Sunil Dnyaneshwar Hinge
Director
about 14 years ago
Nurani Ananthasubramanian Ramakrishnan
Nurani Ananthasubramanian Ramakrishnan
Director
about 15 years ago
Tulsidas Gopal Alai
Tulsidas Gopal Alai
Additional Director
almost 16 years ago
Seshadri Vaidyanathan Kannimangalam
Seshadri Vaidyanathan Kannimangalam
Director
almost 24 years ago
Ashok Raghunath Angane
Ashok Raghunath Angane
Director
over 24 years ago

Documents

Form DPT-3-24122020-signed
Form DPT-3-22092020-signed
Form AOC-4-08072020_signed
Directors report as per section 134(3)-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Statement of Subsidiaries as per section 129 - Form AOC-1-07072020
Form MGT-7-30122019_signed
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-27122019
Form ADT-1-24112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Form ADT-3-11112019_signed
Resignation letter-22102019
Directors report as per section 134(3)-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
Statement of Subsidiaries as per section 129 - Form AOC-1-26092019
List of share holders, debenture holders;-26092019
Form AOC-4-26092019_signed
Form MGT-7-26092019_signed