Company Information

CIN
Status
Date of Incorporation
08 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
42,208,300
Authorised Capital
50,000,000

Directors

Dharmesh Ashwin Pansar
Dharmesh Ashwin Pansar
Director/Designated Partner
over 2 years ago
Vishal S Maske
Vishal S Maske
Director/Designated Partner
over 2 years ago
Kanchan Sadashiv Maske
Kanchan Sadashiv Maske
Director/Designated Partner
about 4 years ago
Rajkumar Sukhdevsinhji
Rajkumar Sukhdevsinhji
Director
about 6 years ago
Manishkumar Satyanarayan Kedia
Manishkumar Satyanarayan Kedia
Director
about 6 years ago
Sundaram Suresh
Sundaram Suresh
Director
about 6 years ago
Somashekhar Basavaraj Malagi
Somashekhar Basavaraj Malagi
Director
about 8 years ago
Arun Kumar Musaddy
Arun Kumar Musaddy
Director
about 8 years ago
Vijayabhaskara Reddy Kalakota
Vijayabhaskara Reddy Kalakota
Director
about 17 years ago
Kailash Daultani
Kailash Daultani
Director
almost 19 years ago

Past Directors

Girish Kamlakar Sathe
Girish Kamlakar Sathe
Director
about 8 years ago
Arjun Bharathan
Arjun Bharathan
Director
about 12 years ago
Devata Venkata Prasad
Devata Venkata Prasad
Director
about 12 years ago
Amitabh Ghosh
Amitabh Ghosh
Director
over 12 years ago
Tapash Bhattacharya
Tapash Bhattacharya
Director
over 12 years ago
Mahesh Sitaram Ambegaonkar
Mahesh Sitaram Ambegaonkar
Director
over 12 years ago
Suresh V .
Suresh V .
Additional Director
over 16 years ago
Siddharth Girdharilal Kedia
Siddharth Girdharilal Kedia
Director
almost 19 years ago

Documents

Form DPT-3-17032021-signed
Form DPT-3-29122020_signed
Form AOC-4-18032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
Directors report as per section 134(3)-13032020
List of share holders, debenture holders;-06032020
Form MGT-7-06032020_signed
Form DIR-12-19112019_signed
Form BEN - 2-11112019_signed
Declaration under section 90-08112019
Notice of resignation;-16072019
Form DIR-12-16072019_signed
Evidence of cessation;-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Optional Attachment-(1)-16072019
Interest in other entities;-16072019
List of share holders, debenture holders;-03052019
Form MGT-7-03052019_signed
Evidence of cessation;-19042019
Interest in other entities;-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Notice of resignation;-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032019
Directors report as per section 134(3)-16032019
Form AOC-4-16032019_signed
Form DIR-12-25052018_signed
List of share holders, debenture holders;-24052018
Form MGT-7-24052018_signed