Company Information

CIN
Status
Date of Incorporation
02 August 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
45,068,000
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dhananjay Raghunath Purohit
Dhananjay Raghunath Purohit
Director
over 9 years ago
Satish Hanumant Deshpande
Satish Hanumant Deshpande
Director
over 11 years ago
Bhavesh Ambalal Patel
Bhavesh Ambalal Patel
Director
about 21 years ago

Past Directors

Ajit Vinayak Chorge
Ajit Vinayak Chorge
Additional Director
almost 9 years ago
Rajesh Ramchandra Nanivadekar
Rajesh Ramchandra Nanivadekar
Additional Director
almost 9 years ago

Documents

Form AOC-4(XBRL)-20012021-signed
Form ADT-1-14122020_signed
Copy of written consent given by auditor-14122020
Optional Attachment-(1)-14122020
Copy of resolution passed by the company-14122020
Form MGT-14-18072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Altered memorandum of association-13072020
Altered articles of association-13072020
Optional Attachment-(1)-13072020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-26072019_signed
Declaration under section 90-25072019
Form MGT-14-12042019-signed
Altered articles of association-03042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Copy of resolution passed by the company-10102018