Company Information

CIN
Status
Date of Incorporation
01 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,556,000
Authorised Capital
1,800,000

Directors

Rugved Satish Kotwal
Rugved Satish Kotwal
Director/Designated Partner
over 2 years ago
Roland Lalitkumar Harishchandra Powell
Roland Lalitkumar Harishchandra Powell
Director
about 16 years ago
Nilesh Amarchand Mehta
Nilesh Amarchand Mehta
Director
almost 17 years ago
Manish Amarchand Mehta
Manish Amarchand Mehta
Director
over 31 years ago

Past Directors

Haridas Devraoji Lonare
Haridas Devraoji Lonare
Director
about 8 years ago
Sushil Vishhupant Rangbhal
Sushil Vishhupant Rangbhal
Director
about 11 years ago
Nilesh Bhimrao Chanandrikapure
Nilesh Bhimrao Chanandrikapure
Additional Director
about 12 years ago
Neeta Manish Mehta
Neeta Manish Mehta
Director
almost 17 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form ADT-1-08102018_signed
Copy of written consent given by auditor-08102018
Optional Attachment-(1)-08102018
Copy of resolution passed by the company-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Directors report as per section 134(3)-20092018
List of share holders, debenture holders;-20092018
Form AOC-4-20092018_signed
Form MGT-7-20092018_signed
Form ADT-1-28062018_signed
Copy of written consent given by auditor-21062018
Copy of the intimation sent by company-21062018
Copy of resolution passed by the company-21062018
Form AOC-4-21062018_signed
Form MGT-7-21062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Directors report as per section 134(3)-14062018
List of share holders, debenture holders;-14062018
Form ADT-1-16022018_signed
Copy of the intimation sent by company-15022018
Optional Attachment-(1)-15022018