Company Information

CIN
Status
Date of Incorporation
17 June 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
66,119,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Ramchandra Nivalkar
Sandeep Ramchandra Nivalkar
Director/Designated Partner
about 1 year ago
Prasad Desai
Prasad Desai
Director/Designated Partner
over 1 year ago
Rajeswararao Ramarao Durgavarjhula
Rajeswararao Ramarao Durgavarjhula
Director/Designated Partner
about 4 years ago

Past Directors

Anita Nalin Parikh
Anita Nalin Parikh
Director
about 15 years ago
Kirtikumar Shantilal Shah
Kirtikumar Shantilal Shah
Director
over 27 years ago
Nalin Somchand Parikh
Nalin Somchand Parikh
Director
over 27 years ago

Documents

Form DIR-12-07012021_signed
Evidence of cessation;-30122020
Form DIR-12-10092020_signed
Declaration by first director-09092020
Optional Attachment-(1)-09092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Interest in other entities;-09092020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form AOC-4(XBRL)-12102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Optional Attachment-(2)-11102019
Optional Attachment-(1)-11102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DIR-12-03062019_signed
Evidence of cessation;-03062019
Declaration by first director-03062019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Form DIR-12-18042019_signed
Declaration by first director-18042019