Company Information

CIN
Status
Date of Incorporation
25 April 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 November 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Bahadur
Anurag Bahadur
Director/Designated Partner
about 1 year ago
Vinay Rohidas Patil
Vinay Rohidas Patil
Director/Designated Partner
about 1 year ago
Kanchan Sharad Rochlani
Kanchan Sharad Rochlani
Director
about 13 years ago

Past Directors

Makarand Kadam
Makarand Kadam
Director
about 4 years ago
Mayuri Laxman Paradkar
Mayuri Laxman Paradkar
Director
about 4 years ago
Avinash Dattaram Baraskar
Avinash Dattaram Baraskar
Additional Director
about 7 years ago
Padmanabh Govindji Khona
Padmanabh Govindji Khona
Additional Director
about 7 years ago
Raojee Shivram Rane
Raojee Shivram Rane
Managing Director
over 8 years ago
Pravin Tukaram Kadam
Pravin Tukaram Kadam
Director
over 9 years ago
Sharad Amritlal Rochlaney
Sharad Amritlal Rochlaney
Director
about 13 years ago
Paras Kumar Awtani
Paras Kumar Awtani
Director
over 29 years ago
Haresh Parasram Awtani
Haresh Parasram Awtani
Director
over 29 years ago
Jaikishan Parasram Awtani
Jaikishan Parasram Awtani
Director
over 29 years ago

Documents

List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form MGT-14-27112020_signed
Optional Attachment-(1)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form DIR-12-26112020_signed
Optional Attachment-(2)-24112020
Optional Attachment-(5)-24112020
Evidence of cessation;-24112020
Optional Attachment-(1)-24112020
Notice of resignation;-24112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112020
Declaration by first director-24112020
Optional Attachment-(4)-24112020
Optional Attachment-(3)-24112020
Form MGT-14-23112020_signed
Optional Attachment-(5)-23112020
Optional Attachment-(3)-23112020
Optional Attachment-(4)-23112020
Optional Attachment-(1)-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Optional Attachment-(2)-23112020
Form DIR-12-06112020_signed
Notice of resignation;-05112020
Optional Attachment-(1)-05112020
Optional Attachment-(3)-05112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Evidence of cessation;-05112020
Optional Attachment-(2)-05112020
Form MGT-7-11122019_signed