Company Information

CIN
Status
Date of Incorporation
10 April 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Umesh Keshav Bhise
Umesh Keshav Bhise
Director/Designated Partner
over 1 year ago
Rupesh Harichandra Mohite
Rupesh Harichandra Mohite
Director/Designated Partner
over 1 year ago
Shripal Sevantilal Morakhia
Shripal Sevantilal Morakhia
Director/Designated Partner
over 11 years ago
Anil L Biyani
Anil L Biyani
Director
over 18 years ago
Sunil Gopikishan Biyani
Sunil Gopikishan Biyani
Director
over 18 years ago

Past Directors

Shamika Umesh Kadam
Shamika Umesh Kadam
Director
about 4 years ago
Santosh Rajaram Apraj
Santosh Rajaram Apraj
Director
over 9 years ago
Samir Patil Arun
Samir Patil Arun
Director Appointed In Casual Vacancy
over 13 years ago
Vidhyut Parasmal Jain
Vidhyut Parasmal Jain
Additional Director
over 15 years ago
Atul Nagindas Doshi
Atul Nagindas Doshi
Director
over 16 years ago
Rohit Sharma
Rohit Sharma
Additional Director
over 16 years ago
Ashish Vishan Bhatnagar
Ashish Vishan Bhatnagar
Additional Director
over 16 years ago
Vijay Laxminarayan Biyani
Vijay Laxminarayan Biyani
Director
over 18 years ago

Documents

Form DPT-3-05112020-signed
Form DPT-3-12092020-signed
Optional Attachment-(2)-04022020
Optional Attachment-(4)-04022020
Optional Attachment-(3)-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form DIR-12-04022020_signed
Notice of resignation;-04022020
Optional Attachment-(1)-04022020
Evidence of cessation;-04022020
Form BEN - 2-27122019_signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Declaration under section 90-26122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form AOC-4(XBRL)-30102018_signed