Company Information

CIN
Status
Date of Incorporation
06 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Manisha Abhijit Rane
Manisha Abhijit Rane
Director/Designated Partner
almost 4 years ago
Ajay Yadav
Ajay Yadav
Director/Designated Partner
over 4 years ago
Sanjay Kumar Srivastava
Sanjay Kumar Srivastava
Managing Director
over 8 years ago
Rajesh Tandon
Rajesh Tandon
Managing Director
about 21 years ago

Past Directors

Mohammad Tarique Khan
Mohammad Tarique Khan
Director
over 4 years ago
Rajiv Mehrotra
Rajiv Mehrotra
Director
almost 6 years ago
Gomatam Venkatesh Varadarajan
Gomatam Venkatesh Varadarajan
Director
almost 7 years ago
Ketan Madhusudan Solanki
Ketan Madhusudan Solanki
Director
about 16 years ago
Vaibhav Bapuji Dalvi
Vaibhav Bapuji Dalvi
Director
about 16 years ago
Sandip Vasant Khanivadekar
Sandip Vasant Khanivadekar
Director
about 16 years ago
Kaikobad Writer
Kaikobad Writer
Director
about 21 years ago

Charges

0
16 March 2006
Central Bank Of India
20 Lak
16 March 2006
Central Bank Of India
0
16 March 2006
Central Bank Of India
0

Documents

Form DPT-3-04112020-signed
Form DPT-3-11092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Optional Attachment-(1)-10072020
Form DIR-12-10072020_signed
Form MGT-14-07012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Company CSR policy as per section 135(4)-28112019
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Supplementary or Test audit report under section 143-29112019
Optional Attachment-(1)-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC - 4 CFS-29112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-24072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072019
Evidence of cessation;-24072019
Form DIR-12-24072019_signed
Form DIR-12-09072019_signed
Notice of resignation;-01072019
Evidence of cessation;-01072019
Form DPT-3-27062019