Company Information

CIN
Status
Date of Incorporation
04 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
11,029,500
Authorised Capital
6,097,700,000

Directors

Dheeraj Rajeshkumar Wadhawan
Dheeraj Rajeshkumar Wadhawan
Director
about 14 years ago
Placid Jacob Naronha
Placid Jacob Naronha
Director/Designated Partner
about 15 years ago
Bhagwat Swarup Sharma
Bhagwat Swarup Sharma
Director/Designated Partner
about 16 years ago
Kapil Wadhawan
Kapil Wadhawan
Director
over 19 years ago

Past Directors

Amit Mahesh Pathak
Amit Mahesh Pathak
Additional Director
almost 9 years ago
Jayesh Navin Khona
Jayesh Navin Khona
Director
about 16 years ago
Vijay Shankar Tambe
Vijay Shankar Tambe
Additional Director
about 17 years ago
Prashant Shankar Kamat
Prashant Shankar Kamat
Director
over 18 years ago
Krishnakumar Ponniah
Krishnakumar Ponniah
Director
over 18 years ago
Balakrishna Madhur
Balakrishna Madhur
Director
over 18 years ago

Documents

Form INC-28-20042021-signed
Proof of dispatch-29012020
Notice of resignation filed with the company-29012020
Form DIR-11-29012020_signed
Form DIR-11-07012020_signed
Acknowledgement received from company-07012020
Notice of resignation filed with the company-07012020
Proof of dispatch-07012020
Optional Attachment-(1)-24122019
Copy of court order or NCLT or CLB or order by any other competent authority.-24122019
Copy of court order or NCLT or CLB or order by any other competent authority.-09122019
Form ADT-3-06112019_signed
Resignation letter-06112019
Notice of resignation filed with the company-09102019
Proof of dispatch-09102019
Form DIR-11-09102019_signed
Form GNL-2-29082019-signed
Form GNL-2-26082019-signed
Form INC-28-24082019-signed
Form GNL-2-19082019-signed
Form MGT-14-07082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082019
Optional Attachment-(1)-07082019
Optional Attachment-(1)-26072019
Copy of court order or NCLT or CLB or order by any other competent authority.-26072019
Form MGT-14-05072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(1)-20052019
Form AOC-4-05012019_signed