Company Information

CIN
Status
Date of Incorporation
15 May 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
168,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hitendra Suresh Wagle
Hitendra Suresh Wagle
Director/Designated Partner
over 1 year ago
Virenderkumar Gandhi
Virenderkumar Gandhi
Director/Designated Partner
over 12 years ago

Past Directors

Ashu Garg
Ashu Garg
Additional Director
over 5 years ago
Dattatraya Moreshwar Katre
Dattatraya Moreshwar Katre
Director
over 12 years ago
Nayan Champaklal Shah
Nayan Champaklal Shah
Director
over 16 years ago
Mahesh Kalidas Kamdar
Mahesh Kalidas Kamdar
Director
over 18 years ago
Rakesh Kumar Gupta
Rakesh Kumar Gupta
Director
over 19 years ago
Shrinivas Murlidhar Shanbhag
Shrinivas Murlidhar Shanbhag
Director
over 26 years ago

Documents

Form DPT-3-21102020-signed
Form DIR-12-03102020_signed
Form AOC-4-03102020_signed
Form MGT-7-01102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Directors report as per section 134(3)-29092020
List of share holders, debenture holders;-29092020
Optional Attachment-(1)-08092020
Form DIR-12-08092020_signed
Optional Attachment-(2)-08092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092020
Form DPT-3-17082020-signed
Optional Attachment-(1)-24072020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form DIR-12-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-28062019
Form DIR-12-20052019_signed
Evidence of cessation;-20052019
Notice of resignation;-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Form AOC-4-29092018_signed
Form MGT-7-25092018_signed
List of share holders, debenture holders;-05092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018
Directors report as per section 134(3)-05092018
List of share holders, debenture holders;-31102017