Company Information

CIN
Status
Date of Incorporation
25 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Surendra Kadav
Surendra Kadav
Director/Designated Partner
over 2 years ago
Mohammad Irshad Mohammad Islam
Mohammad Irshad Mohammad Islam
Director/Designated Partner
almost 3 years ago

Past Directors

Ganeshan Radhakrishnan Iyer
Ganeshan Radhakrishnan Iyer
Director
almost 6 years ago
Abhijit Prashant Rahane
Abhijit Prashant Rahane
Director
almost 6 years ago
Pankaj Prakash Pophali
Pankaj Prakash Pophali
Additional Director
almost 7 years ago
Roshan Jaiprakash Rajmalani
Roshan Jaiprakash Rajmalani
Director
about 7 years ago
Sudeshna Praveen Chourasia
Sudeshna Praveen Chourasia
Director
almost 8 years ago
Devendra Ramrao Kaneri
Devendra Ramrao Kaneri
Director
almost 9 years ago
Lallan Singh
Lallan Singh
Director
almost 9 years ago
Sunny Christopher Ferriere
Sunny Christopher Ferriere
Director
over 9 years ago
Shantanu Balkrishna Sagdeo
Shantanu Balkrishna Sagdeo
Director
about 10 years ago
Pradeep Narayan Apshankar
Pradeep Narayan Apshankar
Director
about 10 years ago
Mahendra Guneshwr Kapse
Mahendra Guneshwr Kapse
Director
about 18 years ago
Satyanarayan Gopichand Bhartiya
Satyanarayan Gopichand Bhartiya
Managing Director
almost 20 years ago

Charges

50 Lak
06 September 2017
Bank Of India
50 Lak
06 September 2017
Bank Of India
0
06 September 2017
Bank Of India
0
06 September 2017
Bank Of India
0

Documents

Form DPT-3-30122020
Form DPT-3-21092020-signed
Form DIR-12-05062020_signed
Notice of resignation;-29052020
Evidence of cessation;-29052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Form DIR-12-28012020_signed
Optional Attachment-(1)-28012020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form DIR-12-20102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102019
Optional Attachment-(1)-20102019
Form AOC-4-20102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-08042019_signed
Copy of written consent given by auditor-08042019
Form DIR-12-21012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Notice of resignation;-21012019
Optional Attachment-(1)-21012019
Evidence of cessation;-21012019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed