Company Information

CIN
Status
Date of Incorporation
10 December 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Ramchandra Pujare
Santosh Ramchandra Pujare
Director/Designated Partner
about 2 years ago
Rajendra Tejram Joshi
Rajendra Tejram Joshi
Director/Designated Partner
about 2 years ago
Tunu Sahu
Tunu Sahu
Director
over 10 years ago
Gaurang Chhotalal Shah
Gaurang Chhotalal Shah
Director
about 19 years ago
Prakash Shenoy
Prakash Shenoy
Director
about 19 years ago

Past Directors

Santosh Baburao Sonawane
Santosh Baburao Sonawane
Director
over 2 years ago
Hemang Satra
Hemang Satra
Additional Director
almost 3 years ago
Gourav Ranawat Singh
Gourav Ranawat Singh
Director
over 5 years ago
Sanjeev Modi
Sanjeev Modi
Additional Director
over 6 years ago
Hetali Madhukant Vyas
Hetali Madhukant Vyas
Director
over 10 years ago
Virendra Ramanlal Shah
Virendra Ramanlal Shah
Director
over 13 years ago
Kamalkant Satyapal Gupta
Kamalkant Satyapal Gupta
Director
over 15 years ago
Mahesh Vasant Joshi
Mahesh Vasant Joshi
Director
over 16 years ago

Documents

Form DPT-3-18122020-signed
Form ADT-3-20102020_signed
Resignation letter-20102020
Form DPT-3-21082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DIR-12-16102019_signed
Form DPT-3-22072019
Notice of resignation;-21122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122018
Acknowledgement received from company-21122018
Optional Attachment-(1)-21122018
Notice of resignation filed with the company-21122018
Form DIR-12-21122018_signed
Proof of dispatch-21122018
Evidence of cessation;-21122018
Form DIR-11-21122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
Form AOC-4(XBRL)-20122018_signed
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form DIR-12-10102018_signed
Acknowledgement received from company-20042018
Notice of resignation;-20042018
Form DIR-11-20042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Optional Attachment-(1)-20042018
Form DIR-12-20042018_signed