Company Information

CIN
Status
Date of Incorporation
22 August 2013
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
230,100,000
Authorised Capital
230,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bina Kishore Chhabria
Bina Kishore Chhabria
Director/Designated Partner
over 1 year ago
Kishore Mohandas Keswani
Kishore Mohandas Keswani
Director/Designated Partner
over 1 year ago
Ratan Lal Jain
Ratan Lal Jain
Director/Designated Partner
over 9 years ago
Sunil Mohandas Kripalani
Sunil Mohandas Kripalani
Director
over 11 years ago

Past Directors

Prakash Ratilal Pandya
Prakash Ratilal Pandya
Director
over 9 years ago
Valiyaveetil Raman Balakrishnan
Valiyaveetil Raman Balakrishnan
Director
over 11 years ago

Documents

Form MGT-7-05012020_signed
XBRL document in respect Consolidated financial statement-02012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012020
Form AOC-4(XBRL)-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Evidence of cessation;-17092019
Form DIR-12-17092019_signed
Interest in other entities;-17092019
Notice of resignation;-17092019
Optional Attachment-(1)-17092019
Form DIR-12-12062019_signed
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-19122018
Copy of MGT-8-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122018
XBRL document in respect Consolidated financial statement-15122018
Form AOC-4(XBRL)-15122018_signed
Directors report as per section 134(3)-29032018
Supplementary or Test audit report under section 143-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Statement of Subsidiaries as per section 129 - Form AOC-1-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form AOC - 4 CFS-29032018_signed