Company Information

CIN
Status
Date of Incorporation
06 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
State Govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,464,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijaya Lakshmi Bidari Shankar
Vijaya Lakshmi Bidari Shankar
Director/Designated Partner
over 1 year ago
Deepali Vasantrao Motiyele
Deepali Vasantrao Motiyele
Director/Designated Partner
over 1 year ago
Madhavi Suresh Chaware
Madhavi Suresh Chaware
Director/Designated Partner
over 1 year ago
Prajakta Sudip Verma Lavangare
Prajakta Sudip Verma Lavangare
Director/Designated Partner
over 3 years ago
Milindkumar Wamanrao Salwe
Milindkumar Wamanrao Salwe
Director/Designated Partner
over 4 years ago

Past Directors

Sanjeev Kumar
Sanjeev Kumar
Nominee Director
over 6 years ago
Sudhakar Bapurao Telang
Sudhakar Bapurao Telang
Managing Director
over 6 years ago
Nishikant Annasaheb Sukey
Nishikant Annasaheb Sukey
Managing Director
over 7 years ago
Appaso Balappa Dhulaj
Appaso Balappa Dhulaj
Managing Director
over 9 years ago
Anoop Kumar Srivastava
Anoop Kumar Srivastava
Nominee Director
almost 11 years ago
Arun Kishor Dongre
Arun Kishor Dongre
Managing Director
about 14 years ago
Ashok Kumar Verma
Ashok Kumar Verma
Nominee Director
about 14 years ago
Venugopal Reddy Rama Subba Reddy Bollavaram
Venugopal Reddy Rama Subba Reddy Bollavaram
Nominee Director
over 14 years ago
Sudhir Deomanrao Thakre
Sudhir Deomanrao Thakre
Nominee Director
over 15 years ago
Aseem Kumar Surendrakumar Gupta
Aseem Kumar Surendrakumar Gupta
Nominee Director
over 17 years ago
Pravin Chindhu Darade
Pravin Chindhu Darade
Nominee Director
over 17 years ago
Mujeeb Ahmad Khan
Mujeeb Ahmad Khan
Managing Director
almost 18 years ago
Anand M Limaye
Anand M Limaye
Director
almost 18 years ago

Documents

Form AOC-4-17022020_signed
Form MGT-7-17022020_signed
Directors report as per section 134(3)-10022020
List of share holders, debenture holders;-10022020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Form ADT-1-23072019_signed
Form AOC-4-23072019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16072019
Directors report as per section 134(3)-16072019
-16072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Copy of written consent given by auditor-16072019
Form DIR-12-01042019_signed
Form MGT-7-30032019_signed
Form MGT-7-29032019_signed
Notice of resignation;-25032019
Evidence of cessation;-25032019
List of share holders, debenture holders;-23032019
List of share holders, debenture holders;-22032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Form DIR-12-19032019_signed
Evidence of cessation;-19032019
Notice of resignation;-19032019
Evidence of cessation;-18032019
Form DIR-12-18032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Notice of resignation;-18032019
Evidence of cessation;-15032019
Notice of resignation;-15032019