Company Information

CIN
Status
Date of Incorporation
06 December 1988
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
74,000,000
Authorised Capital
90,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Cornelio Lobo John
Cornelio Lobo John
Director/Designated Partner
about 1 year ago
Maria Benedict Lobo
Maria Benedict Lobo
Director/Designated Partner
over 1 year ago
Sumit Sureshbabu Malge
Sumit Sureshbabu Malge
Director/Designated Partner
over 1 year ago
Sureshbabu Ganpati Malge
Sureshbabu Ganpati Malge
Director/Designated Partner
almost 2 years ago
Sonu Sureshbabu Malgee
Sonu Sureshbabu Malgee
Manager/Secretary
almost 5 years ago
Sushila Sureshbabu Malge
Sushila Sureshbabu Malge
Director/Designated Partner
almost 5 years ago
Premlata Narendra Purohit
Premlata Narendra Purohit
Director/Designated Partner
over 5 years ago

Past Directors

Nishant Jayesh Jain
Nishant Jayesh Jain
Director
over 3 years ago
Praveen Satyanarayan Sharma
Praveen Satyanarayan Sharma
Cfo
over 3 years ago
Ramamurthy Guravai Shetty
Ramamurthy Guravai Shetty
Additional Director
over 5 years ago
Gopal Shrivallabh Vyas
Gopal Shrivallabh Vyas
Additional Director
about 6 years ago
Kamal Mohanlal Agrawal
Kamal Mohanlal Agrawal
Additional Director
about 8 years ago
Kiran Anil Nagpal
Kiran Anil Nagpal
Director
over 9 years ago
Pavan Kale Shivaji
Pavan Kale Shivaji
Additional Director
almost 11 years ago
Arvind Bansilal Sharma
Arvind Bansilal Sharma
Director
over 13 years ago
Anand Basantkumar Agarwal
Anand Basantkumar Agarwal
Whole Time Director
over 18 years ago
Amit Khandelwal
Amit Khandelwal
Director
over 19 years ago

Documents

Optional Attachment-(2)-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Evidence of cessation;-09122020
Notice of resignation;-09122020
Form DIR-12-08122020_signed
Optional Attachment-(1)-07122020
Form INC-22-21112020_signed
Copy of board resolution authorizing giving of notice-20112020
Copies of the utility bills as mentioned above (not older than two months)-20112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112020
Optional Attachment-(1)-20112020
Optional Attachment-(2)-20112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112020
Form AOC-4(XBRL)-02112020_signed
Form DIR-12-20102020_signed
Optional Attachment-(1)-14102020
Optional Attachment-(2)-14102020
Form MGT-15-09102020_signed
Optional Attachment-(1)-07102020
Optional Attachment-(1)-30092020
Optional Attachment-(2)-30092020
Form DIR-12-01102020_signed
Evidence of cessation;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Notice of resignation;-30092020
Optional Attachment-(3)-30092020
Form DIR-12-25092020_signed
Optional Attachment-(1)-22092020