Company Information

CIN
Status
Date of Incorporation
04 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Balwant Telure
Sunil Balwant Telure
Director/Designated Partner
almost 2 years ago
Babu Narayan Rai
Babu Narayan Rai
Director/Designated Partner
almost 2 years ago
Rajesh Nathuram Panchal
Rajesh Nathuram Panchal
Director/Designated Partner
about 3 years ago
Sudip Dutta
Sudip Dutta
Manager/Secretary
about 4 years ago
Suresh Shivappa Nagaral
Suresh Shivappa Nagaral
Additional Director
over 8 years ago
Sanjay Dattatraya Kakade
Sanjay Dattatraya Kakade
Director
over 13 years ago
Usha Sanjay Kakade
Usha Sanjay Kakade
Director
over 13 years ago

Past Directors

Nikhil Umesh Mahadik
Nikhil Umesh Mahadik
Additional Director
over 4 years ago
Mangesh Mukund Deshpande
Mangesh Mukund Deshpande
Additional Director
over 5 years ago
Akshay Arora
Akshay Arora
Additional Director
about 6 years ago
Pranay Kumar .
Pranay Kumar .
Director
over 7 years ago
Ravi Bhatnagar
Ravi Bhatnagar
Additional Director
over 7 years ago
Atul Uprit
Atul Uprit
Additional Director
over 8 years ago
Prakash Salikram Shukla
Prakash Salikram Shukla
Additional Director
over 8 years ago
Abhishek Radhakishan Ajmera
Abhishek Radhakishan Ajmera
Additional Director
over 8 years ago
Prahalad Ray Mundra
Prahalad Ray Mundra
Additional Director
about 9 years ago
Dharmendra Singh
Dharmendra Singh
Director
over 9 years ago
Sushanth Dinesh Katre
Sushanth Dinesh Katre
Director
over 9 years ago
Keshav Ganesh Bhutkar
Keshav Ganesh Bhutkar
Director
over 11 years ago
Mandakulathur Ramachandran Venkatesh
Mandakulathur Ramachandran Venkatesh
Additional Director
over 11 years ago
Ashok Kumar Govind Agarwal
Ashok Kumar Govind Agarwal
Additional Director
over 11 years ago
Venkataramana Condoor
Venkataramana Condoor
Additional Director
over 13 years ago
Himanshu Mody
Himanshu Mody
Additional Director
over 13 years ago

Documents

Form DPT-3-22032021-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Form AOC-4-30122020_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form MGT-7-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072020
Evidence of cessation;-23072020
Notice of resignation;-23072020
Form DIR-12-23072020_signed
Interest in other entities;-23072020
Form AOC-4-23112019_signed
Interest in other entities;-19112019
Notice of resignation;-19112019
Evidence of cessation;-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Form DIR-12-19112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11112019
Supplementary or Test audit report under section 143-11112019
Form AOC - 4 CFS-11112019
Statement of Subsidiaries as per section 129 - Form AOC-1-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form MGT-7-06112019_signed
List of share holders, debenture holders;-04112019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019