Company Information

CIN
Status
Date of Incorporation
18 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,806,170
Authorised Capital
20,000,000

Directors

Amit Gade Vishnu
Amit Gade Vishnu
Director/Designated Partner
about 2 years ago
Prakash Vasant Charatkar
Prakash Vasant Charatkar
Director/Designated Partner
over 2 years ago
Abhishek Kumar Parasnath Dubey
Abhishek Kumar Parasnath Dubey
Director/Designated Partner
over 2 years ago
Jayshankar Mayashankar Mishra
Jayshankar Mayashankar Mishra
Individual Promoter
almost 5 years ago

Past Directors

Hemant Natverlal Panchal
Hemant Natverlal Panchal
Managing Director
over 22 years ago
Hemlata Hemantkumar Panchal
Hemlata Hemantkumar Panchal
Director
over 22 years ago
Sudhir Jethalal Sanghvi
Sudhir Jethalal Sanghvi
Director
over 30 years ago

Documents

Form DIR-12-24122020_signed
Notice of resignation;-24122020
Optional Attachment-(1)-24122020
Evidence of cessation;-24122020
Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Interest in other entities;-22122020
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-22042019_signed
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-12122018_signed
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-16112017_signed
List of share holders, debenture holders;-15112017