Company Information

CIN
Status
Date of Incorporation
20 March 2006
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 2022
Paid Up Capital
18,392,100
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Tejram Joshi
Rajendra Tejram Joshi
Director/Designated Partner
about 2 years ago
Anil Dhirajlal Ambani
Anil Dhirajlal Ambani
Director
almost 19 years ago

Past Directors

Pankaj Shardul Pandya
Pankaj Shardul Pandya
Additional Director
about 2 years ago
Santosh Baburao Sonawane
Santosh Baburao Sonawane
Additional Director
almost 3 years ago
Purvi Atul Desai
Purvi Atul Desai
Director
about 3 years ago
Hemang Markand Vyas
Hemang Markand Vyas
Additional Director
about 3 years ago
Sunil Menghrajani
Sunil Menghrajani
Additional Director
almost 9 years ago
Rohit Sharma
Rohit Sharma
Director
over 12 years ago
Kamalkant Satyapal Gupta
Kamalkant Satyapal Gupta
Director
over 17 years ago
Mahesh Vasant Joshi
Mahesh Vasant Joshi
Additional Director
over 17 years ago
Sanjay Kumar Dubey
Sanjay Kumar Dubey
Additional Director
over 17 years ago
Tina Anil Ambani
Tina Anil Ambani
Director
almost 19 years ago
Hasit Navinchandra Shukla
Hasit Navinchandra Shukla
Director
almost 19 years ago

Documents

Form DPT-3-15062020-signed
Form MGT-7-05012020_signed
Form AOC-4(XBRL)-05012020_signed
Form ADT-1-31122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122019
List of share holders, debenture holders;-31122019
Copy of written consent given by auditor-30122019
Copy of resolution passed by the company-30122019
Form ADT-3-24102019_signed
Resignation letter-24102019
Form DPT-3-27062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112018
Form AOC-4(XBRL)-15112018_signed
Form AOC-4(XBRL)-31032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Form ADT-1-23032017_signed
Copy of written consent given by auditor-23032017
Copy of the intimation sent by company-23032017
Directors report as per section 134(3)-21032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21032017
Form AOC-4-21032017_signed
Form ADT-3-02032017-signed