Company Information

CIN
Status
Date of Incorporation
10 April 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 December 2020
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Sushil Ramnath Jaju
Sushil Ramnath Jaju
Director/Designated Partner
almost 2 years ago
Rajendra Ramesh Joshi
Rajendra Ramesh Joshi
Director/Designated Partner
over 2 years ago
Dnyaneshwar Ramnath Pawar
Dnyaneshwar Ramnath Pawar
Director/Designated Partner
over 2 years ago
Kesharmal Nensukhlal Gandhi
Kesharmal Nensukhlal Gandhi
Director/Designated Partner
almost 3 years ago
Subhash Shamsunder Dayama
Subhash Shamsunder Dayama
Director
about 11 years ago
Kuldeep Kumar Drabu
Kuldeep Kumar Drabu
Director
over 26 years ago

Past Directors

Sanjay Bhaskar Hingane
Sanjay Bhaskar Hingane
Additional Director
over 10 years ago
Anirudha Venugopal Dhoot
Anirudha Venugopal Dhoot
Additional Director
about 17 years ago
Vasant Shesharao Kakade
Vasant Shesharao Kakade
Director
about 19 years ago
Padmanabhan Subramanian
Padmanabhan Subramanian
Director
over 28 years ago

Documents

List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Form DIR-12-070116.OCT
Form MGT-14-241215.OCT
Copy of resolution-231215.PDF
Form MGT-14-290915.OCT
Copy of resolution-290915.PDF
Form DIR-11-240415.OCT
Form INC-22-110415.OCT
Form DIR-12-080415.OCT
Evidence of cessation-080415.PDF
Interest in other entities-080415.PDF
Declaration of the appointee Director- in Form DIR-2-080415.PDF
Form DIR-12-010415.OCT
Form23AC-310315 for the FY ending on-310314.OCT
Frm23ACA-310315 for the FY ending on-310314.OCT
FormSchV-260315 for the FY ending on-310314.OCT
-011214.OCT
Form MGT-14-111114.OCT
Copy of resolution-101114.PDF
Form MGT-14-050814.OCT
Copy of resolution-240714.PDF
Form 32-270314.OCT
Evidence of cessation-270314.PDF
Form 23-200314.PDF
Copy of resolution-200314.PDF
AoA - Articles of Association-200314.PDF