Company Information

CIN
Status
Date of Incorporation
11 February 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Ashok Bhatte
Manish Ashok Bhatte
Director/Designated Partner
almost 2 years ago
Karunakaran Mohanasundaram
Karunakaran Mohanasundaram
Director/Designated Partner
almost 2 years ago
Jaiprakash Maheshwari
Jaiprakash Maheshwari
Director/Designated Partner
over 4 years ago
Devadas Chittozhi
Devadas Chittozhi
Director
about 5 years ago
Govind Shridhar Shrikhande
Govind Shridhar Shrikhande
Director
about 22 years ago
Nagesh Satyanarayan Basavanhalli
Nagesh Satyanarayan Basavanhalli
Director
about 22 years ago

Past Directors

Prakash Purushottam Sawant
Prakash Purushottam Sawant
Director
over 6 years ago
Venkateswara Mallikarjun Rao Bandaru
Venkateswara Mallikarjun Rao Bandaru
Director
over 8 years ago
Manohar Bola Kamath
Manohar Bola Kamath
Additional Director
over 9 years ago
Chandrashekhar Bhalchandra Navalkar
Chandrashekhar Bhalchandra Navalkar
Director
about 22 years ago
Yasin Ebrahim Virani
Yasin Ebrahim Virani
Director
about 22 years ago

Documents

Form DPT-3-16102020-signed
List of share holders, debenture holders;-01102020
Form MGT-7-01102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092020
Optional Attachment-(2)-02092020
Form DIR-12-02092020_signed
Optional Attachment-(1)-02092020
Form AOC-4(XBRL)-02092020_signed
Notice of resignation;-01072020
Optional Attachment-(1)-01072020
Form DIR-12-01072020_signed
Evidence of cessation;-01072020
Notice of resignation;-17122019
Form DIR-12-17122019_signed
Declaration by first director-17122019
Evidence of cessation;-17122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Optional Attachment-(1)-20092019
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082019
Form AOC-4(XBRL)-22082019_signed
Form DPT-3-27062019
Form MGT-14-08062019_signed
Form MGT-14-29052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Form SH-7-27052019-signed
Copy of the resolution for alteration of capital;-03052019
Altered memorandum of assciation;-03052019
Form MGT-6-30112018_signed