Company Information

CIN
Status
Date of Incorporation
07 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chandresh Kailash Bhimani
Chandresh Kailash Bhimani
Director/Designated Partner
over 2 years ago
Vishal Wankar
Vishal Wankar
Director/Designated Partner
over 2 years ago
Sunil Ashok Khare
Sunil Ashok Khare
Director/Designated Partner
almost 3 years ago
Ashok Kumar Sahu
Ashok Kumar Sahu
Individual Promoter
almost 5 years ago

Past Directors

Vinayak Narayan Lotlikar
Vinayak Narayan Lotlikar
Additional Director
over 6 years ago
Nitin Edward Dmello
Nitin Edward Dmello
Additional Director
almost 10 years ago
Vikash Jain
Vikash Jain
Director
almost 11 years ago
Krishna Kumar Singhania
Krishna Kumar Singhania
Director
about 12 years ago
Krishna Mohan Epari
Krishna Mohan Epari
Director
about 15 years ago
Ashwin Sadanand Bajekal
Ashwin Sadanand Bajekal
Director
about 15 years ago
Niket Suresh Ghate
Niket Suresh Ghate
Additional Director
about 16 years ago

Documents

Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Optional Attachment-(1)-24122020
Copy of written consent given by auditor-24122020
Form DIR-12-21102020-signed
Form DPT-3-19102020-signed
Optional Attachment-(2)-18082020
Evidence of cessation;-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(1)-30062020
Optional Attachment-(2)-04052020
Optional Attachment-(1)-04052020
Form DIR-12-04052020_signed
Optional Attachment-(3)-04052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052020
Evidence of cessation;-04052020
Notice of resignation;-04052020
List of share holders, debenture holders;-03022020
Form MGT-7-03022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23012020
Directors report as per section 134(3)-23012020
Form AOC-4-23012020_signed
Form DIR-12-04012020_signed
Form DIR-12-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Form DPT-3-27062019