Company Information

CIN
Status
Date of Incorporation
13 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
0
Authorised Capital
0

Directors

Vishal Arun Joshi
Vishal Arun Joshi
Director/Designated Partner
over 2 years ago
Sachin Vinayak Kulkarni
Sachin Vinayak Kulkarni
Director/Designated Partner
almost 3 years ago
Pravin Manoharrao Pohankar
Pravin Manoharrao Pohankar
Director
about 12 years ago
Leena Nitin Tatiya
Leena Nitin Tatiya
Director
over 14 years ago
Dinesh Prakashchandra Saraf
Dinesh Prakashchandra Saraf
Director
over 20 years ago
Hitesh Prakashchandji Sankalecha
Hitesh Prakashchandji Sankalecha
Director
over 20 years ago
Nitin Goutamchand Tatiya
Nitin Goutamchand Tatiya
Director
over 23 years ago
Radheshyam Ramniwasji Sarda
Radheshyam Ramniwasji Sarda
Director/Designated Partner
over 30 years ago

Past Directors

Rajendra Narayanrao Sakharkar
Rajendra Narayanrao Sakharkar
Director
about 13 years ago
Manohar Bhaurao Aloni
Manohar Bhaurao Aloni
Director
over 14 years ago

Documents

Form INC-28-14012021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29122020
Form GNL-2-19032019-signed
Optional Attachment-(1)-27022019
Form GNL-2-15122018-signed
Form MGT-14-16112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112018
Optional Attachment-(1)-12112018
Form MGT-14-03112018_signed
Optional Attachment-(2)-03112018
Optional Attachment-(1)-03112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112018
Form INC-22-16102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102018
Optional Attachment-(1)-15102018
Copy of board resolution authorizing giving of notice-15102018
Copies of the utility bills as mentioned above (not older than two months)-15102018
Form MGT-14-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
Form AOC-4-19112017_signed
Form MGT-7-28122016_signed