Company Information

CIN
Status
Date of Incorporation
16 August 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
1,537,934
Authorised Capital
0

Directors

Sandesh Vinayak Tere
Sandesh Vinayak Tere
Director/Designated Partner
over 2 years ago
Gurbaksish Gulati
Gurbaksish Gulati
Director/Designated Partner
over 2 years ago
Azhar Fareed Qureshi
Azhar Fareed Qureshi
Director/Designated Partner
about 3 years ago
Sumeet Ravindra Barman
Sumeet Ravindra Barman
Director/Designated Partner
almost 4 years ago
Bipin Govindlal Vaidya
Bipin Govindlal Vaidya
Director/Designated Partner
almost 7 years ago
Jignesh Premji Lapasiya
Jignesh Premji Lapasiya
Director/Designated Partner
almost 11 years ago
Mustafa Yahya Kapadia
Mustafa Yahya Kapadia
Director/Designated Partner
about 16 years ago
Rajeev Madhav Gokhale
Rajeev Madhav Gokhale
Director/Designated Partner
about 16 years ago
Huned Yahya Rangwala
Huned Yahya Rangwala
Person Incharge
about 22 years ago
Dilip Vinayak Bhise
Dilip Vinayak Bhise
Director/Designated Partner
over 24 years ago

Past Directors

Bhupat Narandas Modi
Bhupat Narandas Modi
Director
about 16 years ago
Rajen Tokarshi Shah
Rajen Tokarshi Shah
Director
about 16 years ago
Vijay Sanghvi
Vijay Sanghvi
Director
about 16 years ago
Rajkumar Milapchand Gandhi
Rajkumar Milapchand Gandhi
Director
about 18 years ago
Sanjay Niranjan Mehta
Sanjay Niranjan Mehta
Director
about 18 years ago
Amit Parmanand Shah
Amit Parmanand Shah
Director
about 18 years ago
Manmohan Kharbanda
Manmohan Kharbanda
Director
about 18 years ago
Ravi Dattatray Phulsundar
Ravi Dattatray Phulsundar
Director
about 18 years ago
Bhushan Ashok Musale
Bhushan Ashok Musale
Director
about 18 years ago
Sanjay Vora
Sanjay Vora
Director
about 22 years ago
Jaysukh Jatashankar Bhatt
Jaysukh Jatashankar Bhatt
Director
about 22 years ago
Madhukumar Fulchand Doshi
Madhukumar Fulchand Doshi
Director
over 24 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the intimation sent by company-11062019
Optional Attachment-(2)-01022019
Form DIR-12-01022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Evidence of cessation;-01022019
Optional Attachment-(1)-01022019
Approval letter for extension of AGM;-18012019
Approval letter of extension of financial year or AGM-18012019
Directors report as per section 134(3)-18012019
List of share holders, debenture holders;-18012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Directors report as per section 134(3)-05012018
List of share holders, debenture holders;-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
List of share holders, debenture holders;-17042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042017
Declaration by first director-17042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042017