Company Information

CIN
Status
Date of Incorporation
01 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
75,500,000
Authorised Capital
75,500,000

Directors

Rajesh Manohar Parte
Rajesh Manohar Parte
Director/Designated Partner
about 2 years ago
Satish Ramanlal Parikh
Satish Ramanlal Parikh
Director/Designated Partner
about 2 years ago

Past Directors

Kaustubh Gajanan Kapse
Kaustubh Gajanan Kapse
Director
about 14 years ago
Paparao Chintalapudi
Paparao Chintalapudi
Director
about 16 years ago

Documents

Form PAS-3-04042021_signed
Form MGT-14-13022021_signed
Form SH-7-20012021-signed
Form MGT-7-01012021_signed
List of share holders, debenture holders;-31122020
Copy of Board or Shareholders? resolution-29122020
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.-29122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Copy of Board resolution authorizing redemption of redeemable preference shares;-29122020
Form AOC-4(XBRL)-04122020_signed
Form DIR-12-04122020_signed
Form AOC-4(XBRL)-04122020
Form DPT-3-29102020-signed
Form DPT-3-14092020-signed
Form DIR-12-18032020_signed
Evidence of cessation;-17032020
Notice of resignation;-17032020
Interest in other entities;-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Form AOC-4(XBRL)-15112019-signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form BEN - 2-04102019_signed
Declaration under section 90-04102019
Form DPT-3-30062019
List of share holders, debenture holders;-29102018
Form MGT-7-29102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102018
Form AOC-4(XBRL)-17102018_signed