Company Information

CIN
Status
Date of Incorporation
12 March 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,243,650
Authorised Capital
30,000,000

Directors

Vidyadhar Bhagwan Salunkhe
Vidyadhar Bhagwan Salunkhe
Director/Designated Partner
over 2 years ago
Jayesh Palsanekar
Jayesh Palsanekar
Director/Designated Partner
about 4 years ago
Jayesh Vinodrai Valia
Jayesh Vinodrai Valia
Manager/Secretary
over 6 years ago
Sangita Jayesh Valia
Sangita Jayesh Valia
Director
almost 19 years ago

Past Directors

Hiral Madhav Valia
Hiral Madhav Valia
Additional Director
about 10 years ago
Sandeep Amrutlal Lad
Sandeep Amrutlal Lad
Director
about 11 years ago

Documents

Form ADT-3-22122020_signed
Resignation letter-22122020
Form DPT-3-26112020-signed
Form DIR-12-11112020_signed
Optional Attachment-(1)-09112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09112020
Form DIR-12-13092020_signed
Optional Attachment-(1)-12092020
Form DPT-3-11092020-signed
Form DIR-12-02092020_signed
Optional Attachment-(1)-02092020
Form MGT-7-27122019_signed
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form ADT-3-19092019_signed
Form ADT-1-19092019_signed
Resignation letter-19092019
Copy of resolution passed by the company-19092019
Copy of written consent given by auditor-19092019
Optional Attachment-(1)-19092019
Form BEN - 2-25072019_signed
Declaration under section 90-22072019
Form DPT-3-26062019