Company Information

CIN
Status
Date of Incorporation
30 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
09 September 2020
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Mahkar Singh
Mahkar Singh
Director/Designated Partner
almost 3 years ago
Raman Singh Bhati
Raman Singh Bhati
Director/Designated Partner
almost 3 years ago
Vinod Kumar Singh
Vinod Kumar Singh
Director/Designated Partner
over 5 years ago
Chandra Prakash Madrecha
Chandra Prakash Madrecha
Director
over 10 years ago
Shashidhar Shridhar Shenoy
Shashidhar Shridhar Shenoy
Nominee Director
over 13 years ago

Past Directors

Surya Prakash Madrecha
Surya Prakash Madrecha
Director
about 6 years ago
Pradipkumar Banerjee
Pradipkumar Banerjee
Director
about 10 years ago
Madhukar Mayyala Kamath
Madhukar Mayyala Kamath
Director
over 25 years ago

Documents

Form INC-22-05022021_signed
Form DIR-12-25092020_signed
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Form MGT-6-17092020_signed
Optional Attachment-(1)-17092020
Copy of board resolution authorizing giving of notice-17092020
-17092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17092020
Copies of the utility bills as mentioned above (not older than two months)-17092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
Form AOC-4(XBRL)-16092020_signed
Evidence of cessation;-28082020
Notice of resignation;-28082020
Form DIR-12-28082020_signed
Interest in other entities;-27082020
Optional Attachment-(2)-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Form DIR-12-27082020_signed
Optional Attachment-(1)-27082020
Form AOC-4(XBRL)-10062020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062020
Optional Attachment-(1)-09062020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Form DIR-12-17112019_signed
Form DIR-12-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019