Company Information

CIN
Status
Date of Incorporation
09 June 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,540,000
Authorised Capital
20,000,000

Directors

Ramkrishna Ramrichhpal Shriya
Ramkrishna Ramrichhpal Shriya
Director/Designated Partner
over 2 years ago
Pradeep Chiranjilal Jalan
Pradeep Chiranjilal Jalan
Director/Designated Partner
almost 3 years ago
Radheshyam Piplawa
Radheshyam Piplawa
Director/Designated Partner
almost 3 years ago
Ankur Sanjay Mehta
Ankur Sanjay Mehta
Director/Designated Partner
about 3 years ago

Past Directors

Mahesh Sitaram Sanganeria
Mahesh Sitaram Sanganeria
Director
over 11 years ago
Nirmal Murarka
Nirmal Murarka
Director
about 13 years ago
Nandkishore Parmanand Mittal
Nandkishore Parmanand Mittal
Director
about 13 years ago
Ravindra Dattatraya Koltharkar
Ravindra Dattatraya Koltharkar
Director
about 16 years ago
Anil Mahabirprasad Gadodia
Anil Mahabirprasad Gadodia
Director
about 17 years ago
Radheshyam Sitaram Harlalka
Radheshyam Sitaram Harlalka
Director
almost 21 years ago

Documents

Form PAS-6-23112020_signed
Form MGT-14-29102020_signed
Form DPT-3-29102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Supplementary or Test audit report under section 143-27102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102020
Form AOC - 4 CFS-27102020_signed
Directors report as per section 134(3)-23102020
Optional Attachment-(2)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Optional Attachment-(1)-23102020
Form AOC-4-23102020_signed
Form AOC - 4 CFS-17112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-04112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102019
Supplementary or Test audit report under section 143-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(2)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-19062019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019