Company Information

CIN
Status
Date of Incorporation
15 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
5,100,000

Directors

Manoj Landage
Manoj Landage
Director/Designated Partner
about 2 years ago
Kisan Lattar Kamat
Kisan Lattar Kamat
Director/Designated Partner
over 2 years ago
Anil V Kadam
Anil V Kadam
Director
over 16 years ago

Past Directors

Bharat Monji Khant
Bharat Monji Khant
Director
over 7 years ago
Rameshkumar Shankardas Varma
Rameshkumar Shankardas Varma
Director
almost 9 years ago
Sunil Jaykant Choudhary
Sunil Jaykant Choudhary
Director
almost 9 years ago
Manojkumar Ramesh Verma
Manojkumar Ramesh Verma
Director
about 10 years ago
Saroj Kishore Tawade
Saroj Kishore Tawade
Director
about 10 years ago
Prakash Praful Thakkar
Prakash Praful Thakkar
Additional Director
almost 12 years ago
Sanjay Narayandas Hamlai
Sanjay Narayandas Hamlai
Director
about 14 years ago
Pratapkumar N Kothari
Pratapkumar N Kothari
Director
almost 17 years ago
Hindol Rajpal
Hindol Rajpal
Director
over 17 years ago
Ramgar Kalyangar Goswami
Ramgar Kalyangar Goswami
Director
about 22 years ago

Documents

Form DPT-3-28122020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form DIR-12-24102019_signed
Form DPT-3-28062019
Form DIR-12-27022019_signed
Evidence of cessation;-26022019
Declaration by first director-26022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Form DIR-12-26022019_signed
Notice of resignation;-26022019
Evidence of cessation;-12022019
Form DIR-11-12022019_signed
Acknowledgement received from company-12022019
Notice of resignation;-12022019
Notice of resignation filed with the company-12022019
Form DIR-12-12022019_signed
Optional Attachment-(2)-12022019
Proof of dispatch-12022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022019
Optional Attachment-(1)-12022019
Declaration by first director-12022019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018