Company Information

CIN
Status
Date of Incorporation
19 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
68,600,000
Authorised Capital
79,000,000

Directors

Sanjay Shankar Gaikwad
Sanjay Shankar Gaikwad
Director/Designated Partner
over 2 years ago
Shirish Gopichand Nandeshwar
Shirish Gopichand Nandeshwar
Director/Designated Partner
over 2 years ago
Shailaja Sanjay Gaikwad
Shailaja Sanjay Gaikwad
Director
about 16 years ago
Narendra Sardarsingh Karnavat
Narendra Sardarsingh Karnavat
Director
about 16 years ago

Past Directors

Tushar Gopalkrishna Agarwal
Tushar Gopalkrishna Agarwal
Director
about 16 years ago
Premlata Lodha
Premlata Lodha
Director
almost 21 years ago
Bharmal Lodha
Bharmal Lodha
Director
over 28 years ago

Charges

15 Crore
08 December 2017
Kotak Mahindra Bank Limited
15 Crore
08 December 2017
Others
0
08 December 2017
Others
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-19092019
Evidence of cessation;-19092019
Form DIR-12-19092019_signed
Optional Attachment-(2)-19092019
Evidence of cessation;-16092019
Optional Attachment-(1)-16092019
Notice of resignation;-16092019
Form DIR-12-16092019_signed
Optional Attachment-(2)-16092019
Optional Attachment-(1)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Form DIR-12-15062019_signed
Form INC-22-23052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Form MGT-7-12012019_signed
Form AOC-4-12012019_signed
Supplementary or Test audit report under section 143-29122018