Company Information

CIN
Status
Date of Incorporation
10 June 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
124,640,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhil Gunvant Tarkas
Nikhil Gunvant Tarkas
Director/Designated Partner
over 1 year ago
Niraj Ramkrishna Bajaj
Niraj Ramkrishna Bajaj
Director
about 18 years ago
Madhur Bajaj
Madhur Bajaj
Director
about 25 years ago
Uday Indukumar Jasani
Uday Indukumar Jasani
Director
about 32 years ago

Past Directors

Kunjbihari Ramgopalji Bhattad
Kunjbihari Ramgopalji Bhattad
Additional Director
about 15 years ago
Chaitan Arvind Dalal
Chaitan Arvind Dalal
Director
about 17 years ago
Rajesh Viren Shah
Rajesh Viren Shah
Director
over 32 years ago

Documents

List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Form DPT-3-26102020-signed
Form AOC-4-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
Form DPT-3-15042020-signed
Form MGT-14-15122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DPT-3-26062019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Optional Attachment-(2)-14062019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019