Company Information

CIN
Status
Date of Incorporation
29 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajendra Tejram Joshi
Rajendra Tejram Joshi
Director/Designated Partner
about 3 years ago
Santosh Ramchandra Pujare
Santosh Ramchandra Pujare
Director/Designated Partner
about 3 years ago
Anil Dhirajlal Ambani
Anil Dhirajlal Ambani
Additional Director
over 18 years ago
Anil C Shah
Anil C Shah
Director
about 19 years ago
Prakash Shenoy
Prakash Shenoy
Director
about 19 years ago

Past Directors

Rajesh Barthwal
Rajesh Barthwal
Director
about 4 years ago
Santosh Baburao Sonawane
Santosh Baburao Sonawane
Director
about 4 years ago
Yogesh Vijay Deshpande
Yogesh Vijay Deshpande
Additional Director
over 4 years ago
Devang Ramanlal Desai
Devang Ramanlal Desai
Additional Director
almost 5 years ago
Sanjay Kumar Dubey
Sanjay Kumar Dubey
Director
about 14 years ago
Pramod Dinkar Satam
Pramod Dinkar Satam
Director
about 15 years ago
Surendra Kanmal Pipara
Surendra Kanmal Pipara
Additional Director
over 18 years ago
Tina Anil Ambani
Tina Anil Ambani
Additional Director
over 18 years ago
Hasit Navinchandra Shukla
Hasit Navinchandra Shukla
Additional Director
over 18 years ago
Tulsi Sukhumal Dadlani
Tulsi Sukhumal Dadlani
Director
about 19 years ago

Documents

Form MGT-7-28092020_signed
Form INC-22-28122020_signed
Form BEN - 2-27122020_signed
Declaration under section 90-25122020
Form DPT-3-24122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122020
Copies of the utility bills as mentioned above (not older than two months)-24122020
Copy of board resolution authorizing giving of notice-24122020
Form MGT-7-28092020_signed
List of share holders, debenture holders;-25092020
Form AOC-4-22092020_signed
Directors report as per section 134(3)-21092020
Supplementary or Test audit report under section 143-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21092020
Form AOC - 4 CFS-21092020_signed
Form DPT-3-12092020-signed
Form ADT-1-05122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Supplementary or Test audit report under section 143-12032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12032019
Form AOC - 4 CFS-12032019_signed
Optional Attachment-(1)-20122018
List of share holders, debenture holders;-20122018