Company Information

CIN
Status
Date of Incorporation
27 October 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,100,000
Authorised Capital
237,500,000

Directors

Pankaj Harigovind Murarka
Pankaj Harigovind Murarka
Director/Designated Partner
over 2 years ago
Chitra Pankaj Murarka
Chitra Pankaj Murarka
Director/Designated Partner
over 2 years ago
Santkumar Makhanlal Tibrewala
Santkumar Makhanlal Tibrewala
Director
about 28 years ago

Past Directors

Rakesh Narayan Todkari
Rakesh Narayan Todkari
Company Secretary
over 6 years ago
Vivek Choudhary
Vivek Choudhary
Additional Director
over 9 years ago
Shardadevi Murarka
Shardadevi Murarka
Director
about 15 years ago
Harigovind Bajranglal Murarka
Harigovind Bajranglal Murarka
Director
about 15 years ago
Girish Sant Kumar Tibrewal
Girish Sant Kumar Tibrewal
Director
almost 21 years ago

Documents

Form MGT-14-09012021_signed
Form MGT-14-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-14122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(1)-27082019
Evidence of cessation;-27082019
Form DIR-12-27082019_signed
Form DIR-12-22042019_signed
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-07122018
Copy of MGT-8-07122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4(XBRL)-07122018_signed
Form MGT-7-07122018_signed
Form MGT-14-14112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112018
Optional Attachment-(1)-24112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112017
Form AOC-4(XBRL)-24112017_signed