Company Information

CIN
Status
Date of Incorporation
22 January 1999
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
135,953,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Deshmukh
Sandeep Deshmukh
Director/Designated Partner
about 6 years ago
Rakesh Raghunath Jadhav
Rakesh Raghunath Jadhav
Director/Designated Partner
about 6 years ago

Past Directors

Sudha Mahendra Varma
Sudha Mahendra Varma
Director
over 9 years ago
Vishnubhai Bhogilal Patel
Vishnubhai Bhogilal Patel
Director
over 9 years ago
Alpesh Himatlal Shah
Alpesh Himatlal Shah
Additional Director
over 11 years ago
Hirenkumar Natvarlal Patel
Hirenkumar Natvarlal Patel
Director
about 13 years ago
Neelam Maheshwar Shivalkar
Neelam Maheshwar Shivalkar
Additional Director
over 13 years ago
Ankit Ajitbhai Shah
Ankit Ajitbhai Shah
Additional Director
over 13 years ago
Ashish Maheshwar Shivalkar
Ashish Maheshwar Shivalkar
Additional Director
over 13 years ago
Devanand Kavitka
Devanand Kavitka
Additional Director
almost 17 years ago
Deepak Shivkumar Patil
Deepak Shivkumar Patil
Additional Director
almost 17 years ago
Prashanth Attaguppam Prakash Guptha
Prashanth Attaguppam Prakash Guptha
Additional Director
almost 17 years ago
Rajiv Prabhudas Samani
Rajiv Prabhudas Samani
Director
almost 26 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122019
Form AOC-4(XBRL)-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Form DIR-12-18012019_signed
Notice of resignation;-17012019
Optional Attachment-(2)-17012019
Evidence of cessation;-17012019
Optional Attachment-(1)-17012019
Form INC-22-05012019_signed
Form DIR-12-05012019_signed
Copies of the utility bills as mentioned above (not older than two months)-04012019
Copy of board resolution authorizing giving of notice-04012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04012019
Form DIR-12-04012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012019
Optional Attachment-(1)-04012019
Notice of resignation;-04012019
Evidence of cessation;-04012019
Optional Attachment-(2)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Form MGT-7-28122018_signed
Optional Attachment-(1)-08102018
Form DIR-12-08102018_signed
Evidence of cessation;-08102018
Notice of resignation;-04072018
Declaration by first director-04072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072018
Optional Attachment-(1)-04072018