Company Information

CIN
Status
Date of Incorporation
20 January 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Charushila Subhash Choche
Charushila Subhash Choche
Director/Designated Partner
over 1 year ago
Pravin Madhusudan Marathe
Pravin Madhusudan Marathe
Director/Designated Partner
over 1 year ago
Ravindra Chandrakant Desai
Ravindra Chandrakant Desai
Director/Designated Partner
over 7 years ago
Digambar Chunnilal Bagde
Digambar Chunnilal Bagde
Director
over 16 years ago
Vijay Mahavir Agarwal
Vijay Mahavir Agarwal
Director
almost 19 years ago

Past Directors

Mineel Mali Madhukar
Mineel Mali Madhukar
Director
over 6 years ago
Vijay Yashwant Chiplunkar
Vijay Yashwant Chiplunkar
Additional Director
over 8 years ago
Mandar Vilas Gite
Mandar Vilas Gite
Additional Director
over 8 years ago
Renuka Nikhil Shitut
Renuka Nikhil Shitut
Additional Director
almost 9 years ago
Kuldeep Mohan Daryani
Kuldeep Mohan Daryani
Additional Director
almost 9 years ago
Monesh Ravivadan Bhansali
Monesh Ravivadan Bhansali
Director
almost 10 years ago
Atulesh Chandra Sharma
Atulesh Chandra Sharma
Additional Director
about 10 years ago
Divya Jain
Divya Jain
Additional Director
about 11 years ago
Vinod Kumar
Vinod Kumar
Director
over 12 years ago
Kishore Ragam
Kishore Ragam
Director
over 16 years ago
Kshitiz Ravi Bhasker
Kshitiz Ravi Bhasker
Director
over 16 years ago
Sathis Gopala Chandran
Sathis Gopala Chandran
Director
over 16 years ago
Chandrahas Charandas Dayal
Chandrahas Charandas Dayal
Director
about 18 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form AOC-4(XBRL)-17122020_signed
Optional Attachment-(1)-16122020
Form MGT-14-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Optional Attachment-(1)-24092020
Form DPT-3-21092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Form DPT-3-28062019
Form MGT-14-10062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062019
Form ADT-1-22032019_signed
Copy of written consent given by auditor-22032019
Copy of the intimation sent by company-22032019
Copy of resolution passed by the company-22032019
Form ADT-3-21022019_signed
Resignation letter-21022019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Optional Attachment-(1)-25102018