Company Information

CIN
Status
Date of Incorporation
08 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
50,000,070
Authorised Capital
100,000,000

Directors

Sanjay Bhaskar Hingane
Sanjay Bhaskar Hingane
Director/Designated Partner
over 2 years ago
Saurabh Pradipkumar Dhoot
Saurabh Pradipkumar Dhoot
Beneficial Owner
over 5 years ago
Shivram Tukaram Dhamane
Shivram Tukaram Dhamane
Director/Designated Partner
about 14 years ago
Vishnu Achyut Mulay
Vishnu Achyut Mulay
Director/Designated Partner
about 24 years ago
Subhash Shamsunder Dayama
Subhash Shamsunder Dayama
Director
about 24 years ago

Past Directors

Vasant Shesharao Kakade
Vasant Shesharao Kakade
Director
almost 21 years ago

Documents

Form BEN - 2-16032020_signed
Declaration under section 90-11032020
Form AOC-4(XBRL)-29082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082019
Form MGT-7-27082019_signed
List of share holders, debenture holders;-23082019
Optional Attachment-(1)-10072018
List of share holders, debenture holders;-10072018
Form MGT-7-10072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062018
Form AOC-4(XBRL)-30062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25062018
List of share holders, debenture holders;-25062018
Optional Attachment-(1)-25062018
Form MGT-7-25062018_signed
Form AOC-4(XBRL)-25062018_signed
XBRL document in respect of balance sheet 07-11-2014 for the financial year ending on 30-06-2011.pdf.PDF
XBRL document in respect of profit and loss account 07-11-2014 for the financial year ending on 30-06-2011.pdf.PDF
Form 23AC-XBRL-29112016_signed
List of share holders, debenture holders;-28112016
XBRL document in respect of balance sheet 28112016 for the financial year ending on 30062014
Form MGT-7-28112016_signed
Form DIR-11-230415.OCT
Form DIR-12-030315.OCT
Interest in other entities-030315.PDF
Evidence of cessation-030315.PDF
Declaration of the appointee Director- in Form DIR-2-030315.PDF
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF
Form 23AC XBRL-030414-290314 for the FY ending on-300613.OCT