Company Information

CIN
Status
Date of Incorporation
24 May 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
3,900
Authorised Capital
50,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meenakshi Kaundal
Meenakshi Kaundal
Director/Designated Partner
about 1 year ago
Komal Rohidas Gunjal
Komal Rohidas Gunjal
Director/Designated Partner
almost 2 years ago
Deepika Hoshi Bhagwagar
Deepika Hoshi Bhagwagar
Director/Designated Partner
almost 2 years ago
Satish Vishnu Sohoni
Satish Vishnu Sohoni
Director
about 26 years ago
Rajendra Ramdas Bhinge
Rajendra Ramdas Bhinge
Director
over 31 years ago

Past Directors

Sandeep Krishna Joshi
Sandeep Krishna Joshi
Additional Director
over 3 years ago
Nikhil Shantilal Rughani
Nikhil Shantilal Rughani
Director
over 8 years ago
Kamlesh Kanubhai Bhatt
Kamlesh Kanubhai Bhatt
Additional Director
almost 9 years ago
Anurag Ashok Sapre
Anurag Ashok Sapre
Director
over 9 years ago
Sidharth Sharma
Sidharth Sharma
Director
over 10 years ago
Dhirendra Singh Kushwah
Dhirendra Singh Kushwah
Director
over 12 years ago
Noshir Driver Jal
Noshir Driver Jal
Director
over 15 years ago
Pouruchisti Shahrukh Meherhomji
Pouruchisti Shahrukh Meherhomji
Director
over 18 years ago
Girish Dinanath Nadkarni
Girish Dinanath Nadkarni
Director
almost 22 years ago

Documents

Form PAS-6-26112020_signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-27102020
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(1)-01102020
Form PAS-6-31082020_signed
Form PAS-6-29082020_signed
Form DPT-3-30072020-signed
Form AOC-4-11102019-signed
Form MGT-7-04102019_signed
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092019
Directors report as per section 134(3)-07092019
Form DPT-3-27062019
Form DIR-12-23022019_signed
Notice of resignation;-23022019
Evidence of cessation;-23022019
Optional Attachment-(1)-23022019
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form MGT-14-08052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052018
Optional Attachment-(1)-08052018
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
Directors report as per section 134(3)-14092017