Company Information

CIN
Status
Date of Incorporation
02 April 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
76,923,000
Authorised Capital
80,000,000

Directors

Sharad Sakharam Pawar
Sharad Sakharam Pawar
Director/Designated Partner
about 2 years ago
Habeeb Mohamed Kabeer
Habeeb Mohamed Kabeer
Director/Designated Partner
over 2 years ago
Avinash Hari Jotwani
Avinash Hari Jotwani
Director/Designated Partner
over 2 years ago
Ravi Gulab Khubchandani
Ravi Gulab Khubchandani
Director
over 22 years ago
Prakash Chain Khubchandani
Prakash Chain Khubchandani
Director
over 22 years ago

Past Directors

Anil Pritam Khubchandani
Anil Pritam Khubchandani
Director
about 15 years ago
Akamadhu Mohideen Abdullah
Akamadhu Mohideen Abdullah
Director
about 16 years ago
Sathak Ansari
Sathak Ansari
Additional Director
over 16 years ago
Noshir Darabshaw Talati
Noshir Darabshaw Talati
Director
almost 21 years ago

Documents

Form DPT-3-29092020-signed
Form DIR-12-11062020_signed
Optional Attachment-(1)-05062020
Evidence of cessation;-05062020
Form DIR-12-10012020_signed
Optional Attachment-(1)-08012020
Optional Attachment-(2)-08012020
Notice of resignation;-08012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012020
Evidence of cessation;-08012020
Interest in other entities;-08012020
Form BEN - 2-05012020_signed
Form MGT-7-31122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form DPT-3-09072019
Auditor?s certificate-09072019
Form DIR-12-21062019_signed
Optional Attachment-(1)-14062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form AOC-4(XBRL)-17012019_signed
Form MGT-7-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018