Company Information
CIN
Status
Date of Incorporation
02 April 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,800,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pradnya Sunil Tanksale
Nominee Director
over 1 year ago
over 1 year ago
Nitin Bhanudas Jawale
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narendra Mairpady
Director
almost 9 years ago
almost 9 years ago
Rajendra Sampat Bhosale
Nominee Director
about 9 years ago
about 9 years ago
Past Directors
Sanjay Pralhad Kharatmal
Nominee Director
over 6 years ago
over 6 years ago
Koramegowda Hiranyagowda Govindaraj
Nominee Director
over 7 years ago
over 7 years ago
Srinivas Venkata Ratna Sonti
Nominee Director
over 8 years ago
over 8 years ago
Charu Sandeep Desai
Nominee Director
about 9 years ago
about 9 years ago
Ashish Kumar Singh
Director
over 9 years ago
over 9 years ago
Bharadwaj Maheswaran
Director
over 11 years ago
over 11 years ago
Baldev Harpal Singh
Director
over 12 years ago
over 12 years ago
Mahesh Bhaskar Gosavi
Nominee Director
over 17 years ago
over 17 years ago
Vijay B Khardekar
Managing Director
over 17 years ago
over 17 years ago
Prakash Baburao Nimbalkar
Director
over 17 years ago
over 17 years ago
Manoj Dwarkanath Thakur
Director
over 21 years ago
over 21 years ago
Documents
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102020
Form AOC-4(XBRL)-14102020_signed
List of share holders, debenture holders;-08102020
Form MGT-7-08102020_signed
Form AOC-4(XBRL)-27112019_signed
Form MGT-7-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-30092019_signed
Copy of written consent given by auditor-23092019
Copy of resolution passed by the company-23092019
Copy of the intimation sent by company-23092019
Form DIR-12-30072019_signed
Optional Attachment-(1)-24072019
Evidence of cessation;-24072019
Form DIR-12-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Interest in other entities;-07062019
Optional Attachment-(1)-07062019
Evidence of cessation;-07062019
Approval letter for extension of AGM;-25012019
Approval letter of extension of financial year or AGM-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-25012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012019
Optional Attachment-(1)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Form AOC-4-25012019_signed
Form MGT-7-25012019_signed
Form ADT-3-21122018_signed