Company Information

CIN
Status
Date of Incorporation
17 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
20,100,000
Authorised Capital
20,200,000

Directors

Santosh Ramchandra Pujare
Santosh Ramchandra Pujare
Director/Designated Partner
about 3 years ago
Anil Dhirajlal Ambani
Anil Dhirajlal Ambani
Director
over 19 years ago

Past Directors

Santosh Baburao Sonawane
Santosh Baburao Sonawane
Additional Director
about 4 years ago
Viresh Khatri Kantilal
Viresh Khatri Kantilal
Additional Director
over 11 years ago
Ratnaprabha Hiraman Chaudhari
Ratnaprabha Hiraman Chaudhari
Director
about 13 years ago
Mahesh Vasant Joshi
Mahesh Vasant Joshi
Director
about 18 years ago
Kamalkant Satyapal Gupta
Kamalkant Satyapal Gupta
Director
about 18 years ago
Sanjay Kumar Dubey
Sanjay Kumar Dubey
Director
about 18 years ago
Tina Anil Ambani
Tina Anil Ambani
Director
over 19 years ago
Hasit Navinchandra Shukla
Hasit Navinchandra Shukla
Director
over 19 years ago

Documents

Form BEN - 2-26122020_signed
Declaration under section 90-25122020
Form DPT-3-25122020_signed
Declaration under section 90-25122020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-3-05112019_signed
Resignation letter-05112019
Form GNL-2-22102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(3)-18092019
Optional Attachment-(1)-18092019
Optional Attachment-(2)-18092019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18092019
Form SH-7-02072019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-24052019
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24052019
Form PAS-3-23052019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-23052019
Copy of Board or Shareholders? resolution-23052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23052019
Form MGT-14-22052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
Form GNL-2-26122018-signed
Form MGT-7-24122018_signed