Company Information

CIN
Status
Date of Incorporation
27 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
18 June 2022
Paid Up Capital
736,770
Authorised Capital
1,000,000

Directors

Anilkumar Rajdeo Gupta
Anilkumar Rajdeo Gupta
Director/Designated Partner
about 2 years ago
Rajesh Ramakant Bhagwat
Rajesh Ramakant Bhagwat
Director/Designated Partner
almost 4 years ago

Past Directors

Narahari Dyavappa
Narahari Dyavappa
Director
over 3 years ago
Pandurang Gulabrao Pisal
Pandurang Gulabrao Pisal
Director
almost 4 years ago
Anil Badrilal Agrawal
Anil Badrilal Agrawal
Director
about 4 years ago
Santbilas Parasnath Pandey
Santbilas Parasnath Pandey
Director
over 6 years ago
Kasim Rahim Pathan
Kasim Rahim Pathan
Director
over 6 years ago
Shiva Parshuram Nasu
Shiva Parshuram Nasu
Director
over 6 years ago
Krishna Dilprasad Sharma
Krishna Dilprasad Sharma
Additional Director
almost 7 years ago
Jayeshkumar Premjibhai Malaviya
Jayeshkumar Premjibhai Malaviya
Additional Director
almost 8 years ago
Bhawmik Narendra Dave
Bhawmik Narendra Dave
Additional Director
almost 8 years ago
Keyur Ashwin Shah
Keyur Ashwin Shah
Additional Director
about 11 years ago
Jagdish Chatrabhuj Manek
Jagdish Chatrabhuj Manek
Additional Director
about 11 years ago
Chhayesh Hanumantha Gajula
Chhayesh Hanumantha Gajula
Additional Director
over 12 years ago
Dheemant Prabhakar Vyas
Dheemant Prabhakar Vyas
Additional Director
about 13 years ago
Kartik Jagdish Manek
Kartik Jagdish Manek
Director
about 20 years ago
Anil Kanji Merchant
Anil Kanji Merchant
Director
over 20 years ago
Valsamma P Mathew
Valsamma P Mathew
Director
over 20 years ago

Charges

0
14 January 2010
State Bank Of India
3 Crore
14 January 2010
State Bank Of India
0
14 January 2010
State Bank Of India
0
14 January 2010
State Bank Of India
0

Documents

Form MGT-7-02102020_signed
Form AOC-4-02102020_signed
List of share holders, debenture holders;-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Notice of resignation;-18092020
Optional Attachment-(1)-18092020
Form DIR-12-18092020_signed
Evidence of cessation;-18092020
Form DIR-12-17092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(1)-16092020
Declaration by first director-16092020
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Optional Attachment-(2)-18102019
Notice of resignation;-18102019
Evidence of cessation;-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Notice of resignation;-27072019
Form DIR-12-27072019_signed
Optional Attachment-(1)-27072019
Optional Attachment-(2)-27072019
Evidence of cessation;-27072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072019
Form INC-22-28062019_signed
Form MGT-14-28062019_signed
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019