Company Information

CIN
Status
Date of Incorporation
25 November 2005
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
115,025,850
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prateek Ghatiya
Prateek Ghatiya
Manager/Secretary
about 1 year ago
Nikita Mahavir Kothari
Nikita Mahavir Kothari
Director/Designated Partner
over 1 year ago
Kumud Ranjan Mohanty
Kumud Ranjan Mohanty
Director/Designated Partner
over 1 year ago
Surajit Sarkar
Surajit Sarkar
Director/Designated Partner
almost 2 years ago
Shailendra Apte Kishor
Shailendra Apte Kishor
Director/Designated Partner
about 2 years ago
Rahul Singh
Rahul Singh
Director/Designated Partner
over 4 years ago
Swati Sahukara
Swati Sahukara
Director
over 9 years ago
Kamalkumar Ramgopal Dujodwala
Kamalkumar Ramgopal Dujodwala
Director
over 10 years ago
Haresh Sanghvi
Haresh Sanghvi
Director
over 13 years ago
Kalpesh Vimalchand Ranka
Kalpesh Vimalchand Ranka
Director
over 13 years ago

Past Directors

Varadvinayak Vijay Khambete
Varadvinayak Vijay Khambete
Company Secretary
over 8 years ago
Parag Gunvantrai Shah
Parag Gunvantrai Shah
Director
over 9 years ago
Narayan Krishnan
Narayan Krishnan
Director
over 9 years ago
Sandip Dolatchand Kothari
Sandip Dolatchand Kothari
Director
over 10 years ago
Sarla Bharat Bagri
Sarla Bharat Bagri
Director
about 13 years ago
Vijay Ajgaonkar
Vijay Ajgaonkar
Additional Director
over 13 years ago
Manish Umashankar Mourya
Manish Umashankar Mourya
Company Secretary
over 13 years ago
Bharat Chandratan Bagri
Bharat Chandratan Bagri
Director
about 19 years ago

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Form DIR-12-24112020_signed
Form AOC-4-24112020_signed
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Secretarial Audit Report-23112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Optional Attachment-(1)-23112020
Form DIR-12-10112020_signed
Evidence of cessation;-06112020
Optional Attachment-(1)-06112020
Notice of resignation;-06112020
Form MGT-14-31102020_signed
Form DIR-12-31102020_signed
Evidence of cessation;-27102020
Optional Attachment-(1)-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Optional Attachment-(1)-24102020
Form MGT-15-13102020_signed
Form DIR-12-15092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(2)-08092020
Form MR-1-10082020_signed
Form MGT-14-10082020_signed
Copy of shareholders resolution-07082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07082020