Company Information

CIN
Status
Date of Incorporation
28 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,634,350
Authorised Capital
14,000,000

Directors

Prabhakara Naig
Prabhakara Naig
Director/Designated Partner
over 2 years ago
Vikas Pandey
Vikas Pandey
Director/Designated Partner
over 2 years ago
Pandoo Prabhakar Naig
Pandoo Prabhakar Naig
Director/Designated Partner
almost 3 years ago
Michael Nanson D'souza
Michael Nanson D'souza
Director
about 10 years ago

Past Directors

Rajnish Kumar Pandey
Rajnish Kumar Pandey
Additional Director
almost 6 years ago
Sanjay Shivanna Nayak
Sanjay Shivanna Nayak
Director
about 10 years ago
Amit Kumar Agarwal
Amit Kumar Agarwal
Director
almost 30 years ago
Shashi Jugalkishore Agarwal
Shashi Jugalkishore Agarwal
Director
over 31 years ago

Documents

Form ADT-1-22122020_signed
Copy of resolution passed by the company-21122020
Copy of written consent given by auditor-21122020
Form ADT-3-11122020_signed
Resignation letter-11122020
Form DIR-12-04062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Evidence of cessation;-04062020
Interest in other entities;-04062020
Notice of resignation;-04062020
Form BEN - 2-03012020_signed
Declaration under section 90-03012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-6-21082019_signed
-21082019
Optional Attachment-(1)-21082019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Optional Attachment-(1)-06112018
Form DIR-12-06112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Form AOC-4-30102018_signed
Optional Attachment-(2)-08082018