Company Information

CIN
Status
Date of Incorporation
08 September 1995
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
30 September 2023
Paid Up Capital
46,596,900
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Karuppusamy Nachimuthu
Karuppusamy Nachimuthu
Director/Designated Partner
over 1 year ago
Krishnasamy Sakthivel
Krishnasamy Sakthivel
Director/Designated Partner
over 1 year ago
Ashish Shreyansh Bhoje
Ashish Shreyansh Bhoje
Director/Designated Partner
over 1 year ago
Kandappan Chandrasekar
Kandappan Chandrasekar
Director/Designated Partner
over 1 year ago
Karthikeyan Thangavel .
Karthikeyan Thangavel .
Director/Designated Partner
over 1 year ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director/Designated Partner
over 1 year ago
Vishvanath Ramprsad Agarwal
Vishvanath Ramprsad Agarwal
Director/Designated Partner
over 1 year ago
Sunil Motilal Mandora
Sunil Motilal Mandora
Director/Designated Partner
almost 2 years ago
Sachin Kumar Daga
Sachin Kumar Daga
Director/Designated Partner
about 4 years ago
Avinash Annasaheb Magdum
Avinash Annasaheb Magdum
Director/Designated Partner
over 5 years ago
. Duraisamy
. Duraisamy
Director/Designated Partner
over 5 years ago
Sunil Satgonda Patil
Sunil Satgonda Patil
Director/Designated Partner
over 6 years ago
Laxminarayana Kattekola
Laxminarayana Kattekola
Director/Designated Partner
over 7 years ago
Devesh Kantilal Patel
Devesh Kantilal Patel
Director
over 7 years ago
. Ramasamy
. Ramasamy
Director/Designated Partner
over 16 years ago
Bharatkumar Malchand Chhajer
Bharatkumar Malchand Chhajer
Director/Designated Partner
over 16 years ago

Past Directors

Omprakash Wadilal Shah
Omprakash Wadilal Shah
Director
over 7 years ago
Thangavel Raajasekar
Thangavel Raajasekar
Director
over 7 years ago
Anwar Ahmad Abdul Aziz
Anwar Ahmad Abdul Aziz
Director
over 11 years ago
Uttamchand Vanechand Jain
Uttamchand Vanechand Jain
Director
over 12 years ago
Rajgopal Bhagirath Rathi
Rajgopal Bhagirath Rathi
Director
over 12 years ago
Anil Surana
Anil Surana
Director
over 12 years ago
Narendrabhai Prahladbhai Patel
Narendrabhai Prahladbhai Patel
Director
over 12 years ago
Ponnusamy Ram Shankar
Ponnusamy Ram Shankar
Director
about 13 years ago
. Karunanithi
. Karunanithi
Director
over 14 years ago
Manish Kantilal Haria
Manish Kantilal Haria
Director
over 15 years ago
Gajanan Vishnu Hogade
Gajanan Vishnu Hogade
Director
over 17 years ago
Vinod Vaghji Chothani
Vinod Vaghji Chothani
Director
over 17 years ago
Surendra Nath Gupta
Surendra Nath Gupta
Director
over 17 years ago
Marappan .
Marappan .
Director
over 17 years ago
Pawan Kumar Jain
Pawan Kumar Jain
Director
over 17 years ago
Dharmanna Mondayya Sadul
Dharmanna Mondayya Sadul
Director
over 18 years ago
Mohammad Vasi
Mohammad Vasi
Director
over 18 years ago
Mohammad Iqram Ansari
Mohammad Iqram Ansari
Director
over 18 years ago
Mohammed Mohideen Syed Jalaludeen
Mohammed Mohideen Syed Jalaludeen
Director
over 18 years ago
Marichettiar Subramanian Mathivanan
Marichettiar Subramanian Mathivanan
Director
over 18 years ago
Purushottam Kishtayya Vanga
Purushottam Kishtayya Vanga
Director
over 18 years ago
Maruthi Thimmiah Venkateswara
Maruthi Thimmiah Venkateswara
Director
over 19 years ago
Yuvaraj Sarrojini Srinivasan
Yuvaraj Sarrojini Srinivasan
Director
over 19 years ago
Sanjeev Saran
Sanjeev Saran
Director
over 19 years ago
Mohammed Yusuf Hasan Momin
Mohammed Yusuf Hasan Momin
Director
over 19 years ago
Ketan Vijaykumar Manek
Ketan Vijaykumar Manek
Director
over 20 years ago

Charges

11 April 2023
State Bank Of India
0
11 April 2023
State Bank Of India
0
11 April 2023
State Bank Of India
0
11 April 2023
State Bank Of India
0
11 April 2023
State Bank Of India
0

Documents

Form GNL-2-10082021-signed
Optional Attachment-(3)-29072021
Optional Attachment-(1)-29072021
Optional Attachment-(2)-29072021
Form ADT-1-24122020_signed
Copy of written consent given by auditor-23122020
Copy of resolution passed by the company-23122020
Form INC-28-04092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29082020
Optional Attachment-(1)-29082020
Optional Attachment-(1)-10022020
Form AOC-4-28112019-signed
Optional Attachment-(1)-18112019
Form DIR-12-18112019_signed
Form MGT-7-18112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Evidence of cessation;-23102019
Interest in other entities;-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Notice of resignation;-23102019
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019