Company Information

CIN
Status
Date of Incorporation
18 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
State Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 November 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suren Jain
Suren Jain
Director/Designated Partner
over 1 year ago
Pradip Chandren Manickam Jeychandren
Pradip Chandren Manickam Jeychandren
Nominee Director
almost 2 years ago
Sunil Ratnakar Gutte
Sunil Ratnakar Gutte
Director/Designated Partner
over 9 years ago
Rajendra Shivdas Kalamkar
Rajendra Shivdas Kalamkar
Nominee Director
almost 10 years ago
Vijay Ratnakar Gutte
Vijay Ratnakar Gutte
Director
about 15 years ago

Past Directors

Sankaranarayanan Ramamoorthy
Sankaranarayanan Ramamoorthy
Nominee Director
almost 7 years ago
Nirupama Jagannath Dange
Nirupama Jagannath Dange
Nominee Director
over 9 years ago
Ramrao Nagorao Shingare
Ramrao Nagorao Shingare
Nominee Director
about 13 years ago
Vishwas Shankar Sawakhande
Vishwas Shankar Sawakhande
Nominee Director
about 14 years ago
Niranjan Kumar Sudhansu
Niranjan Kumar Sudhansu
Director
about 15 years ago
Avinash Manoharrao Warjukar
Avinash Manoharrao Warjukar
Director
about 15 years ago

Documents

Form MGT-7-04042021_signed
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-20112020
Form MGT-14-17112020_signed
Optional Attachment-(1)-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Form AOC-4(XBRL)-14102020_signed
Details of comments of CAG if India-13102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-19022020
Details of comments of CAG if India-19022020
Form AOC-4(XBRL)-19022020_signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
-25042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012019
Details of comments of CAG if India-02012019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-02012019
Form AOC-4(XBRL)-02012019_signed
List of share holders, debenture holders;-13082018
Form MGT-7-13082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018
Evidence of cessation;-09082018
Form DIR-12-09082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018
Optional Attachment-(1)-13062018
Form AOC-4-13062018_signed