Company Information

CIN
Status
Date of Incorporation
02 March 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
43,143,950
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subramanya Kusnur
Subramanya Kusnur
Director/Designated Partner
about 2 years ago
Pravin Prakash Sawant
Pravin Prakash Sawant
Director/Designated Partner
about 2 years ago
Santosh Bhanwarlal Dadheech
Santosh Bhanwarlal Dadheech
Director
over 14 years ago

Past Directors

Devendra Kumar Agrawal
Devendra Kumar Agrawal
Director
over 11 years ago
Hariraj Shankarsingh Chouhan
Hariraj Shankarsingh Chouhan
Additional Director
almost 15 years ago
Ramachandravenkata Seshachalam Kavi
Ramachandravenkata Seshachalam Kavi
Director
over 16 years ago
Kamalakar Balram Pardhy
Kamalakar Balram Pardhy
Director
over 16 years ago
Anil Kumar Choudhary
Anil Kumar Choudhary
Additional Director
over 16 years ago
Pandurnag Ghanasham Kakodkar
Pandurnag Ghanasham Kakodkar
Additional Director
over 16 years ago
Udayan Govind Shrouti
Udayan Govind Shrouti
Director
over 25 years ago
Jaya Kamalakar Pardhy
Jaya Kamalakar Pardhy
Whole Time Director
almost 32 years ago

Documents

List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4(XBRL)-15122020_signed
Form BEN - 2-20122019_signed
Declaration under section 90-20122019
List of share holders, debenture holders;-13092019
Form MGT-7-13092019_signed
Optional Attachment-(1)-09082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09082019
Form AOC-4(XBRL)-09082019_signed
Form ADT-1-31072019_signed
Copy of written consent given by auditor-31072019
Copy of the intimation sent by company-31072019
Copy of resolution passed by the company-31072019
Form ADT-1-06062019_signed
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(3)-06062019
Form DIR-12-06122018_signed
Form DIR-11-06122018_signed
Notice of resignation;-06122018
Notice of resignation filed with the company-06122018
Acknowledgement received from company-06122018
Evidence of cessation;-06122018
Proof of dispatch-06122018
List of share holders, debenture holders;-20092018
Form MGT-7-20092018_signed
Form AOC-4(XBRL)-27082018_signed