Company Information

CIN
Status
Date of Incorporation
16 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
10,100,000

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

Past Directors

Rameshkumar Shankardas Varma
Rameshkumar Shankardas Varma
Director
almost 9 years ago
Manojkumar Ramesh Verma
Manojkumar Ramesh Verma
Director
about 10 years ago
Prakash Praful Thakkar
Prakash Praful Thakkar
Director
about 13 years ago
Sanjay Narayandas Hamlai
Sanjay Narayandas Hamlai
Director
about 14 years ago
Mitesh Prataprai Hamlai
Mitesh Prataprai Hamlai
Additional Director
over 14 years ago
Ganesh Dashrath Avhad
Ganesh Dashrath Avhad
Director
almost 17 years ago
Ramgar Kalyangar Goswami
Ramgar Kalyangar Goswami
Director
over 17 years ago
Pratapkumar N Kothari
Pratapkumar N Kothari
Director
over 17 years ago

Documents

Form DPT-3-08012021_signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form DPT-3-30062019
Form DPT-3-30062019
Form DIR-12-27062019_signed
Notice of resignation;-27062019
Evidence of cessation;-27062019
Optional Attachment-(1)-26062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Form DIR-12-26062019_signed
Interest in other entities;-26062019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_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
Form AOC-4-28102018_signed
Form ADT-1-17082018_signed
Copy of written consent given by auditor-14082018
Copy of the intimation sent by company-14082018
Copy of resolution passed by the company-14082018
Form e-CODS-16032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
List of share holders, debenture holders;-28022018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed