Company Information

CIN
Status
Date of Incorporation
02 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
1,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Manohar Sawant
Sandeep Manohar Sawant
Director/Designated Partner
about 1 year ago
Arup Dutta
Arup Dutta
Director/Designated Partner
over 1 year ago
Inderpal Singh Kuldip Singh Chilotre
Inderpal Singh Kuldip Singh Chilotre
Director/Designated Partner
almost 2 years ago
Rajgopal Jaikishan Nogja
Rajgopal Jaikishan Nogja
Casual Vacancy Director
over 17 years ago
Praveen Sood
Praveen Sood
Director
almost 18 years ago

Past Directors

Sharad Pundlick Naik
Sharad Pundlick Naik
Additional Director
over 4 years ago
Satya Narayan Tripathi
Satya Narayan Tripathi
Director
over 5 years ago
Dattatray Sadashiv Mengde
Dattatray Sadashiv Mengde
Additional Director
almost 6 years ago
Arunkumar Harimurat Singh
Arunkumar Harimurat Singh
Director
over 8 years ago
Devendra Yashwant Manchekar
Devendra Yashwant Manchekar
Director
over 8 years ago
Ramakrishna Prabhu
Ramakrishna Prabhu
Additional Director
almost 10 years ago
Vithal Pandurangrao Kulkarni
Vithal Pandurangrao Kulkarni
Director
almost 18 years ago

Documents

Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form DIR-12-17122020_signed
Form DPT-3-26112020-signed
Notice of resignation;-17112020
Form DIR-12-17112020
Evidence of cessation;-17112020
Form DIR-12-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Optional Attachment-(3)-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(2)-11112020
Notice of resignation filed with the company-29082020
Form DIR-11-29082020_signed
Proof of dispatch-29082020
Form DPT-3-28042020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09102019
Form AOC-4(XBRL)-09102019_signed
Form DIR-12-01102019_signed
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-25062019
Evidence of cessation;-20052019
Form DIR-12-20052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Notice of resignation;-20052019
Form DIR-12-13052019_signed