Company Information
CIN
Status
Date of Incorporation
27 March 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
5,000
Authorised Capital
50,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meenakshi Kaundal
Director/Designated Partner
about 1 year ago
about 1 year ago
Komal Rohidas Gunjal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajendra Ramdas Bhinge
Director
almost 33 years ago
almost 33 years ago
Past Directors
Sandeep Krishna Joshi
Additional Director
over 3 years ago
over 3 years ago
Nikhil Shantilal Rughani
Director
over 8 years ago
over 8 years ago
Kamlesh Kanubhai Bhatt
Additional Director
almost 9 years ago
almost 9 years ago
Anurag Ashok Sapre
Director
over 9 years ago
over 9 years ago
Sidharth Sharma
Director
over 10 years ago
over 10 years ago
Dhirendra Singh Kushwah
Director
over 12 years ago
over 12 years ago
Deepika Hoshi Bhagwagar
Additional Director
over 12 years ago
over 12 years ago
Noshir Driver Jal
Director
over 16 years ago
over 16 years ago
Girish Dinanath Nadkarni
Director
over 20 years ago
over 20 years ago
Charges
23 March 1992
Canara Bank
7 Crore
01 April 2001
Canara Bank
0
01 April 2001
Canara Bank
0
01 April 2001
Canara Bank
0
Documents
Form PAS-6-26112020_signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-27102020
Form AOC-4-06102020_signed
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(1)-01102020
Directors report as per section 134(3)-01102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
Form PAS-6-31082020_signed
Form PAS-6-29082020_signed
Form DPT-3-30072020-signed
Form AOC-4-11102019-signed
Form MGT-7-06092019_signed
List of share holders, debenture holders;-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092019
Directors report as per section 134(3)-05092019
Form DPT-3-27062019
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Form MGT-14-18092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Directors report as per section 134(3)-17092018
Form AOC-4-17092018_signed
Form MGT-14-08052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052018
Optional Attachment-(1)-08052018
Directors report as per section 134(3)-22092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017