Company Information

CIN
Status
Date of Incorporation
06 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
178,070,100
Authorised Capital
185,000,000

Directors

Abhijit Yashwant Kadam
Abhijit Yashwant Kadam
Director/Designated Partner
over 2 years ago
Shailesh Shridhar Jadhav
Shailesh Shridhar Jadhav
Director/Designated Partner
over 2 years ago
Kaushik Chhotalal Shah
Kaushik Chhotalal Shah
Director/Designated Partner
over 2 years ago
Dinesh Balu Chakor
Dinesh Balu Chakor
Director/Designated Partner
almost 3 years ago

Past Directors

Kirtikumar Narbheram Parekh
Kirtikumar Narbheram Parekh
Director
about 18 years ago
Vishal Harshad Pancholi
Vishal Harshad Pancholi
Director
almost 22 years ago

Documents

Form MR-1-13122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12122020
Copy of shareholders resolution-12122020
Copy of board resolution-12122020
Optional Attachment-(2)-12122020
Optional Attachment-(1)-12122020
Form MGT-14-11122020_signed
Optional Attachment-(3)-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Optional Attachment-(1)-11122020
Optional Attachment-(2)-11122020
Form MGT-14-10122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Optional Attachment-(1)-10122020
Optional Attachment-(3)-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(1)-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Evidence of cessation;-10122020
Form DIR-12-10122020_signed
Interest in other entities;-10122020
Form AOC-4(XBRL)-24092020_signed
Form MGT-7-24092020_signed
List of share holders, debenture holders;-23092020
Copy of MGT-8-23092020
Form ADT-1-17092020_signed
Copy of written consent given by auditor-16092020
Copy of resolution passed by the company-16092020
Copy of MGT-8-27032019
Form MGT-7-27032019_signed