Company Information

CIN
Status
Date of Incorporation
19 July 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
28,991,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Chaudhry
Akshay Chaudhry
Director/Designated Partner
almost 2 years ago
Varun Nagpal
Varun Nagpal
Director/Designated Partner
almost 2 years ago
Naina Nagpal
Naina Nagpal
Director/Designated Partner
almost 2 years ago
Neelam Nagpal
Neelam Nagpal
Director/Designated Partner
almost 2 years ago
Rajesh Nemichand Jain
Rajesh Nemichand Jain
Director
over 9 years ago

Past Directors

Paurus Bhikhoo Daruwalla
Paurus Bhikhoo Daruwalla
Director
about 9 years ago
Chirag Rohit Mehta
Chirag Rohit Mehta
Director
about 9 years ago
Vishnu Mohanlal Banwani
Vishnu Mohanlal Banwani
Director
about 9 years ago
Alka Gopal Bajaj
Alka Gopal Bajaj
Director
about 10 years ago
Gopal Maneklal Bajaj
Gopal Maneklal Bajaj
Director
about 10 years ago
Neetu Punit Agarwal
Neetu Punit Agarwal
Director
over 11 years ago
Punit Shivkumar Agarwal
Punit Shivkumar Agarwal
Director
over 11 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-17092020-signed
Form MGT-7-22122019_signed
List of share holders, debenture holders;-19122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02122019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Form BEN - 2-16082019_signed
Declaration under section 90-12082019
Form DPT-3-30062019
Form DIR-12-06062019_signed
Optional Attachment-(2)-30052019
Optional Attachment-(1)-30052019
Notice of resignation;-30052019
Interest in other entities;-30052019
Evidence of cessation;-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-6-27122017_signed
-27122017