Company Information

CIN
Status
Date of Incorporation
14 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
20 September 2019
Paid Up Capital
1,884,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pandoo Prabhakar Naig
Pandoo Prabhakar Naig
Director/Designated Partner
almost 2 years ago
Gautam Mohan Deshpande
Gautam Mohan Deshpande
Director
over 15 years ago
Prabhakara Naig
Prabhakara Naig
Director
over 19 years ago
Sowmya Gautam Deshpande
Sowmya Gautam Deshpande
Director
over 19 years ago

Past Directors

Rajnish Kumar Pandey
Rajnish Kumar Pandey
Director
over 9 years ago
Ram Gupta Narayan
Ram Gupta Narayan
Additional Director
over 9 years ago
Amol Shivaji Autade
Amol Shivaji Autade
Additional Director
almost 11 years ago
Tirumakottai Subramaniaiyar Raghavan
Tirumakottai Subramaniaiyar Raghavan
Director
over 11 years ago
Kunal Yogendrakumar Chudgar
Kunal Yogendrakumar Chudgar
Director
over 12 years ago
Hemant Maharudra Kapase
Hemant Maharudra Kapase
Additional Director
over 12 years ago

Documents

Form DPT-3-14022020-signed
Form INC-28-10102019-signed
Optional Attachment-(3)-27092019
Optional Attachment-(1)-27092019
Optional Attachment-(2)-27092019
Copy of court order or NCLT or CLB or order by any other competent authority.-27092019
List of share holders, debenture holders;-26092019
Form MGT-7-26092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25092019
Form AOC-4(XBRL)-25092019_signed
Form DPT-3-21062019
Form MGT-14-18062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122018
Form AOC-4(XBRL)-11122018_signed
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form MGT-14-25092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09062018
Optional Attachment-(1)-22122017
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form AOC-4(XBRL)-10122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
Notice of resignation;-30032017
Evidence of cessation;-30032017
Optional Attachment-(1)-30032017
Form DIR-12-30032017_signed
Form MGT-6-22022017_signed