Company Information

CIN
Status
Date of Incorporation
28 April 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
53,180,000
Authorised Capital
62,000,000

Directors

Anurag Gangrade
Anurag Gangrade
Director/Designated Partner
almost 2 years ago
Vishesh Shahra
Vishesh Shahra
Director/Designated Partner
almost 3 years ago

Past Directors

Sunil Rawte
Sunil Rawte
Director
about 6 years ago
Gyan Chand Sharma
Gyan Chand Sharma
Director
about 7 years ago
Manoj Kumar Pal
Manoj Kumar Pal
Additional Director
almost 8 years ago
Murali Koduveri Ramamurthy Rao
Murali Koduveri Ramamurthy Rao
Director
about 8 years ago
Gaurishankar Dhawle
Gaurishankar Dhawle
Director
about 10 years ago
Vijay Dgaonkar Rao
Vijay Dgaonkar Rao
Director
about 10 years ago
Raghunandan Khandelwal
Raghunandan Khandelwal
Director
almost 28 years ago

Documents

Optional Attachment-(1)-18062020
Form DIR-12-18062020_signed
Evidence of cessation;-18062020
Optional Attachment-(1)-26112019
Form DIR-12-26112019_signed
Form DIR-12-24112019_signed
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form MGT-7-23112019_signed
Form AOC-4(XBRL)-22112019_signed
Optional Attachment-(1)-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Form AOC-4(XBRL)-13052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10052019
XBRL document in respect Consolidated financial statement-10052019
Form DIR-12-31012019_signed
Notice of resignation;-29012019
Optional Attachment-(2)-29012019
Evidence of cessation;-29012019
Optional Attachment-(1)-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Optional Attachment-(1)-31122018
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form DIR-12-24112018_signed
Notice of resignation;-24112018
Evidence of cessation;-24112018