Company Information

CIN
Status
Date of Incorporation
30 March 2006
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

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
Jitesh Ramkrishna Mirjolkar
Jitesh Ramkrishna Mirjolkar
Manager/Secretary
over 3 years ago
Sanjyot Rangnekar Nilesh
Sanjyot Rangnekar Nilesh
Director
over 6 years ago
Govind Agarwal
Govind Agarwal
Wholetime Director
over 9 years ago
Amit Nandkumar Kadwe
Amit Nandkumar Kadwe
Wholetime Director
over 9 years ago
Rajesh Dilip Mhatre
Rajesh Dilip Mhatre
Nominee Director
over 10 years ago
Mangesh Sudhakar Puranik
Mangesh Sudhakar Puranik
Nominee Director
over 13 years ago
Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Director
almost 19 years ago
Abhinandan Mangal Prabhat Lodha
Abhinandan Mangal Prabhat Lodha
Director
almost 19 years ago

Past Directors

Sumit Jain Sant Kumar
Sumit Jain Sant Kumar
Additional Director
over 5 years ago
Pankajkumar Rajendra Jain
Pankajkumar Rajendra Jain
Nominee Director
over 11 years ago
Rameshchandra Chechani
Rameshchandra Chechani
Nominee Director
over 11 years ago
Pramod Yeshwant Kamble
Pramod Yeshwant Kamble
Director
over 14 years ago
Prakash Pandurang Kanade
Prakash Pandurang Kanade
Director
over 15 years ago

Documents

Form AOC-4(XBRL)-06012021_signed
Form MGT-7-21122020_signed
Copy of MGT-8-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Form DPT-3-16102020-signed
Form DPT-3-31072020-signed
Form MSME FORM I-08072020_signed
Form BEN - 2-30122019_signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Form MGT-7-07122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DIR-12-03102019_signed
Form DIR-12-16072019_signed
Notice of resignation;-16072019
Interest in other entities;-16072019
Optional Attachment-(1)-16072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072019
Evidence of cessation;-16072019
Form DPT-3-27062019
Form MSME FORM I-21062019_signed
Form MSME FORM I-08062019_signed
Form MGT-6-10012019_signed
Optional Attachment-(1)-10012019
-10012019
Optional Attachment-(2)-10012019