Company Information

CIN
Status
Date of Incorporation
14 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
91,580,300
Authorised Capital
95,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepan Manilal Shah
Deepan Manilal Shah
Director/Designated Partner
over 1 year ago
Suresh Lalji Vora
Suresh Lalji Vora
Additional Director
over 1 year ago
Hari Krushnat Bhise
Hari Krushnat Bhise
Director/Designated Partner
over 1 year ago
Priya Khandelwal
Priya Khandelwal
Director/Designated Partner
over 1 year ago
Anil Poruthala Cherian
Anil Poruthala Cherian
Director/Designated Partner
almost 2 years ago
Anil L Biyani
Anil L Biyani
Director/Designated Partner
over 2 years ago
Vijai Singh Dugar
Vijai Singh Dugar
Director/Designated Partner
over 8 years ago

Past Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director
over 7 years ago
Rajesh Vardichand Ranavat
Rajesh Vardichand Ranavat
Nominee Director
almost 13 years ago
Rampal Laddha
Rampal Laddha
Nominee Director
about 13 years ago

Documents

Form DPT-3-22122020-signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Optional Attachment-(1)-28102020
Form AOC-4(XBRL)-28102020_signed
Form ADT-1-09102020_signed
Copy of written consent given by auditor-09102020
Optional Attachment-(1)-09102020
Copy of the intimation sent by company-09102020
Copy of resolution passed by the company-09102020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Optional Attachment-(1)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form AOC-4(XBRL)-22102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-25062019
Form DPT-3-13062019
List of share holders, debenture holders;-27112018
Optional Attachment-(1)-27112018
Form MGT-7-27112018_signed
Form AOC-4(XBRL)-13112018-signed