Company Information

CIN
Status
Date of Incorporation
19 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,181,000
Authorised Capital
52,500,000

Directors

Vijaykumar Shankar Joshi
Vijaykumar Shankar Joshi
Director/Designated Partner
over 2 years ago
Nilesh Ganpat Lad
Nilesh Ganpat Lad
Director/Designated Partner
over 2 years ago
Shveta Satish Aggarwal
Shveta Satish Aggarwal
Director/Designated Partner
almost 8 years ago
Pallavi Shriniwas Mujumdar
Pallavi Shriniwas Mujumdar
Director/Designated Partner
almost 8 years ago

Past Directors

Satish Jagannath Aggarwal
Satish Jagannath Aggarwal
Director
about 10 years ago
Gaurav Ashok Aggarwal
Gaurav Ashok Aggarwal
Director
almost 15 years ago
Amit Vijay Aggarwal
Amit Vijay Aggarwal
Director
over 21 years ago
Anil Kranti Mohan Mehra
Anil Kranti Mohan Mehra
Director
over 24 years ago

Documents

Form INC-22-05122020
Copies of the utility bills as mentioned above (not older than two months)-05122020
Optional Attachment-(2)-05122020
Optional Attachment-(1)-05122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122020
Form MGT-7-07012020_signed
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-16102019_signed
Evidence of cessation;-15102019
Optional Attachment-(1)-15102019
Form AOC-4(XBRL)-29072019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form MGT-7-25022019_signed
Optional Attachment-(2)-19022019
List of share holders, debenture holders;-19022019
Optional Attachment-(1)-19022019
List of share holders, debenture holders;-04052018
Copy of MGT-8-04052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04052018
Optional Attachment-(1)-04052018
Optional Attachment-(2)-04052018
Form 20B-04052018_signed
Form AOC-4(XBRL)-04052018_signed