Company Information

CIN
Status
Date of Incorporation
10 July 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Rajendra Tejram Joshi
Rajendra Tejram Joshi
Director/Designated Partner
about 3 years ago
Amitabh Jhunjhunwala
Amitabh Jhunjhunwala
Director
over 19 years ago
Gautam Bhailal Doshi
Gautam Bhailal Doshi
Director
over 19 years ago
Anil Dhirajlal Ambani
Anil Dhirajlal Ambani
Director
over 19 years ago
Sateesh Seth
Sateesh Seth
Director
over 19 years ago

Past Directors

Santosh Baburao Sonawane
Santosh Baburao Sonawane
Additional Director
almost 4 years ago
Rajesh Barthwal
Rajesh Barthwal
Additional Director
about 4 years ago
Pankaj Shardul Pandya
Pankaj Shardul Pandya
Additional Director
almost 5 years ago
Laukik Suresh Bhise
Laukik Suresh Bhise
Director
about 6 years ago
Ramaswamy Venkitachalam
Ramaswamy Venkitachalam
Additional Director
almost 7 years ago
Viresh Khatri Kantilal
Viresh Khatri Kantilal
Additional Director
almost 7 years ago
Pushkar Purushottam Marathe
Pushkar Purushottam Marathe
Company Secretary
about 9 years ago

Documents

Form DIR-12-24122020_signed
Notice of resignation;-23122020
Evidence of cessation;-23122020
Form DPT-3-22122020_signed
Form MGT-14-22122020_signed
Form DPT-3-11092020-signed
Form MGT-7-31122019_signed
Form ADT-1-04122019_signed
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form AOC-4-03122019_signed
Form DIR-12-23102019_signed
Form DPT-3-01072019
Form DIR-12-03042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042019
Evidence of cessation;-03042019
Interest in other entities;-03042019
Notice of resignation;-22032019
Evidence of cessation;-22032019
Form DIR-12-22032019_signed
Interest in other entities;-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032019
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017