Company Information

CIN
Status
Date of Incorporation
09 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
60,000,000
Authorised Capital
60,100,000

Directors

Sanjyot Rangnekar Nilesh
Sanjyot Rangnekar Nilesh
Director/Designated Partner
over 2 years ago
Bankim A Doshi
Bankim A Doshi
Director/Designated Partner
almost 3 years ago
Sumit Jain Sant Kumar
Sumit Jain Sant Kumar
Director/Designated Partner
almost 6 years ago
Bhaskar Devidas Kamat
Bhaskar Devidas Kamat
Nominee Director
about 16 years ago
Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Director
almost 19 years ago
Abhinandan Mangal Prabhat Lodha
Abhinandan Mangal Prabhat Lodha
Director
almost 19 years ago

Past Directors

Purnima Vikramprasad Pavle
Purnima Vikramprasad Pavle
Nominee Director
about 11 years ago
Kishore Purushottam Tidke
Kishore Purushottam Tidke
Nominee Director
about 11 years ago
Rameshchandra Chechani
Rameshchandra Chechani
Nominee Director
about 12 years ago
Pankajkumar Rajendra Jain
Pankajkumar Rajendra Jain
Additional Director
almost 13 years ago
Surendrabhai Kantilal Shah
Surendrabhai Kantilal Shah
Nominee Director
about 16 years ago
Deepak Narpatmal Lodha
Deepak Narpatmal Lodha
Additional Director
over 16 years ago

Documents

Form INC-28-03042020-signed
Optional Attachment-(1)-19032020
Copy of court order or NCLT or CLB or order by any other competent authority.-19032020
Optional Attachment-(3)-19032020
Optional Attachment-(2)-19032020
Optional Attachment-(4)-19032020
Approval letter for extension of AGM;-06022020
List of share holders, debenture holders;-06022020
Form MGT-7-06022020_signed
Approval letter of extension of financial year of AGM-29012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29012020
Form AOC-4(XBRL)-29012020_signed
Form DIR-12-10012020_signed
Form BEN - 2-29122019_signed
Declaration under section 90-27122019
Optional Attachment-(1)-27122019
Form DPT-3-27062019
Evidence of cessation;-28032019
Interest in other entities;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Form DIR-12-28032019_signed
Optional Attachment-(2)-28032019
Notice of resignation;-28032019
Optional Attachment-(1)-28032019
Form MGT-6-02022019_signed
Optional Attachment-(2)-02022019
-02022019
Optional Attachment-(1)-02022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112018
Optional Attachment-(1)-19112018