Company Information

CIN
Status
Date of Incorporation
15 October 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,632,150
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hema Vikas Shah
Hema Vikas Shah
Director/Designated Partner
over 1 year ago
Mahesh Mhatre Gajanan
Mahesh Mhatre Gajanan
Director/Designated Partner
almost 2 years ago
Archana Maheshwari
Archana Maheshwari
Director/Designated Partner
almost 2 years ago
Navnit Jugal Kishore Choudhary
Navnit Jugal Kishore Choudhary
Director
over 11 years ago
Ajay Shankarlal Mittal
Ajay Shankarlal Mittal
Director/Designated Partner
over 22 years ago
Anil Mittal
Anil Mittal
Director
about 32 years ago

Past Directors

Shweta Atul Phanse
Shweta Atul Phanse
Director
over 8 years ago
Sanjeev Vijayan
Sanjeev Vijayan
Director
over 10 years ago
Navin Kumar Vishwanath Saraf
Navin Kumar Vishwanath Saraf
Director
over 11 years ago
Nitin Vijay Adarkar
Nitin Vijay Adarkar
Director
over 13 years ago
Bishwajit Bijonendu Chakravarty
Bishwajit Bijonendu Chakravarty
Additional Director
over 15 years ago
Prasanna Sudhakar Gupchup
Prasanna Sudhakar Gupchup
Additional Director
over 16 years ago
Shivkumar Venkateswaran
Shivkumar Venkateswaran
Director
about 19 years ago

Documents

Form MGT-7-19122020_signed
Optional Attachment-(1)-15122020
List of share holders, debenture holders;-15122020
Form DPT-3-24112020_signed
Form DPT-3-06102020-signed
Form MGT-7-12122019_signed
Form AOC-4-10122019-signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Form MSME FORM I-30102019_signed
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form MGT-14-30062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018
Form INC-22-02042018_signed
Copy of board resolution authorizing giving of notice-28032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032018
Copies of the utility bills as mentioned above (not older than two months)-28032018
Optional Attachment-(1)-28032018
Form MGT-14-27032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032018
Optional Attachment-(1)-26032018
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017