Company Information

CIN
Status
Date of Incorporation
28 April 1997
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
53,180,000
Authorised Capital
62,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Gangrade
Anurag Gangrade
Director/Designated Partner
about 1 year ago
Vishesh Shahra
Vishesh Shahra
Director/Designated Partner
almost 2 years ago

Past Directors

Sunil Rawte
Sunil Rawte
Director
over 5 years ago
Gyan Chand Sharma
Gyan Chand Sharma
Director
over 6 years ago
Manoj Kumar Pal
Manoj Kumar Pal
Additional Director
almost 7 years ago
Murali Koduveri Ramamurthy Rao
Murali Koduveri Ramamurthy Rao
Director
over 7 years ago
Gaurishankar Dhawle
Gaurishankar Dhawle
Director
over 9 years ago
Vijay Dgaonkar Rao
Vijay Dgaonkar Rao
Director
over 9 years ago
Raghunandan Khandelwal
Raghunandan Khandelwal
Director
almost 27 years ago

Documents

Optional Attachment-(1)-18062020
Form DIR-12-18062020_signed
Evidence of cessation;-18062020
Optional Attachment-(1)-26112019
Form DIR-12-26112019_signed
Form DIR-12-24112019_signed
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Form MGT-7-23112019_signed
Form AOC-4(XBRL)-22112019_signed
Optional Attachment-(1)-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Optional Attachment-(2)-15112019
Optional Attachment-(1)-15112019
Form AOC-4(XBRL)-13052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10052019
XBRL document in respect Consolidated financial statement-10052019
Form DIR-12-31012019_signed
Notice of resignation;-29012019
Optional Attachment-(2)-29012019
Evidence of cessation;-29012019
Optional Attachment-(1)-29012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012019
Optional Attachment-(1)-31122018
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form DIR-12-24112018_signed
Notice of resignation;-24112018
Evidence of cessation;-24112018