Company Information

CIN
Status
Date of Incorporation
12 December 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,500,000

Directors

Gaurav Arvind Kolte
Gaurav Arvind Kolte
Director
almost 2 years ago
Meena Vasant Chaudhari
Meena Vasant Chaudhari
Director
about 2 years ago
Chetan Suhas Patil
Chetan Suhas Patil
Director
over 2 years ago
Alka Pradeep Naik
Alka Pradeep Naik
Director
over 21 years ago
Parag Surendra Bhirud
Parag Surendra Bhirud
Director
over 21 years ago
Arvind Wasudeo Kolte
Arvind Wasudeo Kolte
Director
almost 25 years ago
Anil Baliram Bonde
Anil Baliram Bonde
Director
almost 25 years ago
Pradeep Govind Naik
Pradeep Govind Naik
Director
almost 25 years ago
Santosh Tukaram Chaudhari
Santosh Tukaram Chaudhari
Director
almost 25 years ago
Rajesh Rameshchandra Gupta
Rajesh Rameshchandra Gupta
Director
almost 25 years ago

Past Directors

Vilas Nehete Topa
Vilas Nehete Topa
Director
over 21 years ago
Vasant Shamrao Chaudhary
Vasant Shamrao Chaudhary
Director
almost 25 years ago
Surendra Haribhau Bhirud
Surendra Haribhau Bhirud
Director
almost 25 years ago
Suhas Prabhakar Patil
Suhas Prabhakar Patil
Managing Director
almost 25 years ago

Documents

Form DPT-3-05102020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-05112019_signed
Copy of written consent given by auditor-05112019
Copy of the intimation sent by company-05112019
Copy of resolution passed by the company-05112019
Form DPT-3-28072019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Acknowledgement received from company-09052019
Proof of dispatch-09052019
Form DIR-11-09052019_signed
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Optional Attachment-(1)-09052019
Notice of resignation;-09052019
Notice of resignation filed with the company-09052019
List of share holders, debenture holders;-30042019
Directors report as per section 134(3)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Form AOC-4-30042019_signed
Form MGT-7-30042019_signed
Form e-CODS-29032018_signed
List of share holders, debenture holders;-29032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018
Directors report as per section 134(3)-29032018