Company Information

CIN
Status
Date of Incorporation
30 November 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
133,910,000
Authorised Capital
600,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Bharat Parmar
Jitendra Bharat Parmar
Director/Designated Partner
over 1 year ago
Sachin Bhimrao Puri
Sachin Bhimrao Puri
Director/Designated Partner
over 1 year ago
Mangesh Kashinath Kamble
Mangesh Kashinath Kamble
Director/Designated Partner
about 2 years ago
Manisha Sadashiv Bobade
Manisha Sadashiv Bobade
Director/Designated Partner
about 5 years ago
Shirish Mungantiwar Avinash
Shirish Mungantiwar Avinash
Director/Designated Partner
over 6 years ago
Mahesh Keshav Kamble
Mahesh Keshav Kamble
Director/Designated Partner
over 6 years ago
Upesh Harakhchand Savla
Upesh Harakhchand Savla
Director
over 25 years ago
Ritesh Harakhchand Savla
Ritesh Harakhchand Savla
Director
over 25 years ago

Past Directors

Jyoti Anand Mode
Jyoti Anand Mode
Director
over 6 years ago
Dilip Ramakant Naik
Dilip Ramakant Naik
Additional Director
about 11 years ago
Chandrashekhar Vasant Khandekar
Chandrashekhar Vasant Khandekar
Additional Director
about 11 years ago
Harakhchand Lalji Savla
Harakhchand Lalji Savla
Director
over 25 years ago

Documents

Form SH-7-05112020-signed
Optional Attachment-(1)-02112020
Optional Attachment-(2)-02112020
Copy of the resolution for alteration of capital;-02112020
Altered memorandum of assciation;-02112020
Form MGT-14-30102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Altered articles of association-30102020
Optional Attachment-(2)-30102020
Altered memorandum of association-30102020
Optional Attachment-(1)-30102020
Form ADT-1-15012020_signed
Copy of resolution passed by the company-15012020
Copy of written consent given by auditor-15012020
Form ADT-3-07012020_signed
Resignation letter-07012020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16122019_signed
Declaration by first director-03122019
Notice of resignation;-03122019
Evidence of cessation;-03122019
Form DIR-12-03122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of other Entity(s)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form DPT-3-09072019
Form DPT-3-08072019