Company Information

CIN
Status
Date of Incorporation
26 March 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hitesh L Marthak
Hitesh L Marthak
Director/Designated Partner
over 1 year ago
Vikash Mundhra
Vikash Mundhra
Director/Designated Partner
almost 2 years ago
Pravin Kabra Kumar
Pravin Kabra Kumar
Director/Designated Partner
almost 2 years ago
Smita Satish Ghag
Smita Satish Ghag
Director/Designated Partner
almost 2 years ago
Sushant Keru Hirve
Sushant Keru Hirve
Director
over 5 years ago
Rajesh Dilip Mhatre
Rajesh Dilip Mhatre
Director
over 10 years ago

Past Directors

Sumit Jain Sant Kumar
Sumit Jain Sant Kumar
Additional Director
about 6 years ago
Manoj Ramachandran
Manoj Ramachandran
Director
over 7 years ago
Ramnandanam Omprakash Pandey
Ramnandanam Omprakash Pandey
Additional Director
over 8 years ago
Kamal Laykaram Piplani
Kamal Laykaram Piplani
Director
over 9 years ago
Pankajkumar Rajendra Jain
Pankajkumar Rajendra Jain
Director
over 11 years ago
Pinkesh Rohit Shah
Pinkesh Rohit Shah
Director
over 11 years ago
Surendrabhai Kantilal Shah
Surendrabhai Kantilal Shah
Director
over 11 years ago
Pooraram Dhanaji Choudhary
Pooraram Dhanaji Choudhary
Director
about 26 years ago
Karnaram Lumbaji Choudhary
Karnaram Lumbaji Choudhary
Director
about 26 years ago
Rajesh Khimchand Bafna
Rajesh Khimchand Bafna
Director
almost 32 years ago
Khimchand Sontokji Bafna
Khimchand Sontokji Bafna
Director
almost 32 years ago

Documents

Form MGT-7-26022020_signed
Form AOC-4-26022020_signed
Form ADT-1-20022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
List of share holders, debenture holders;-20022020
Directors report as per section 134(3)-20022020
Copy of the intimation sent by company-19022020
Copy of resolution passed by the company-19022020
Copy of written consent given by auditor-19022020
Form DIR-12-14022020_signed
Form BEN - 2-07012020_signed
Optional Attachment-(1)-07012020
Declaration under section 90-07012020
Form MGT-7-14012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-10122018_signed
Optional Attachment-(3)-10122018
Optional Attachment-(1)-10122018
Evidence of cessation;-10122018
Notice of resignation;-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Optional Attachment-(2)-10122018
Form DIR-12-11102018_signed
Evidence of cessation;-11102018
Notice of resignation;-11102018
Form AOC-4-16122017_signed
Optional Attachment-(1)-15122017