Company Information

CIN
Status
Date of Incorporation
28 March 2000
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
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopalan Ramakrishnan
Gopalan Ramakrishnan
Director/Designated Partner
about 1 year ago
Anurag Joshi
Anurag Joshi
Director/Designated Partner
about 1 year ago
Mohammad Ubaidullah Khan
Mohammad Ubaidullah Khan
Director/Designated Partner
over 1 year ago
Pradeep Kumar Bhat
Pradeep Kumar Bhat
Director/Designated Partner
over 1 year ago
Tunu Sahu
Tunu Sahu
Additional Director
over 10 years ago
Gaurang Chhotalal Shah
Gaurang Chhotalal Shah
Additional Director
over 12 years ago
Punit Narendra Garg
Punit Narendra Garg
Director
about 19 years ago
Prakash Shenoy
Prakash Shenoy
Director
over 19 years ago

Past Directors

Nishit Bhupendrakumar Bangdiwala
Nishit Bhupendrakumar Bangdiwala
Additional Director
over 2 years ago
Anshuman Kankan
Anshuman Kankan
Director
over 3 years ago
Rajesh Burman
Rajesh Burman
Director
over 8 years ago
Rajan Anant Pawaskar
Rajan Anant Pawaskar
Director
over 8 years ago
Sanjay Saraswat
Sanjay Saraswat
Director
over 10 years ago
Vineet Verma
Vineet Verma
Additional Director
over 10 years ago
Hetali Madhukant Vyas
Hetali Madhukant Vyas
Additional Director
over 10 years ago
Hitesh Chawda
Hitesh Chawda
Additional Director
about 11 years ago
Amarendra Shashikant Totade
Amarendra Shashikant Totade
Director
over 12 years ago
Ketankumar Pansukhlal Sarda
Ketankumar Pansukhlal Sarda
Additional Director
about 13 years ago
Rajeswaran Veerichetty
Rajeswaran Veerichetty
Director
over 13 years ago
Minesh Patel
Minesh Patel
Director
over 13 years ago
Vijay Kumar Aggarwal
Vijay Kumar Aggarwal
Director
almost 18 years ago
Bhagwan Dass Khurana
Bhagwan Dass Khurana
Director
about 18 years ago

Documents

Form DPT-3-16122020_signed
Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Copy of MGT-8-16122020
Form DIR-12-16122020_signed
Form MGT-7-16122020_signed
Form AOC-4(XBRL)-16122020_signed
Form MSME FORM I-30102020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200811
Form MGT-14-07082020-signed
Altered articles of association-05082020
Altered memorandum of association-05082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Optional Attachment-(1)-05082020
Notice of resignation;-28072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072020
Form DIR-12-28072020_signed
Optional Attachment-(1)-28072020
Evidence of cessation;-28072020
Optional Attachment-(2)-28072020
Altered articles of association-22072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072020
Altered memorandum of association-22072020
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form MGT-7-24122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
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)-19122018
Form AOC-4(XBRL)-19122018_signed