Company Information
CIN
Status
Date of Incorporation
18 July 2005
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
1,097,826,080
Authorised Capital
1,100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Honey Parwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sandeep Parwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neena Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kanav Parwal
Director/Designated Partner
over 6 years ago
over 6 years ago
Rajan Harmesh Lal Pathak
Managing Director
over 7 years ago
over 7 years ago
Rajnish Nazar Sacheti
Director
over 14 years ago
over 14 years ago
Bhavin Rashmi Mehta
Alternate Director
about 17 years ago
about 17 years ago
Rajan Beharilal Raheja
Director
over 17 years ago
over 17 years ago
Past Directors
Ravi Ashok Kumar Jain
Director
over 5 years ago
over 5 years ago
Sanjay Joon
Director
over 6 years ago
over 6 years ago
Chander Singh Yoginder Singh Chandel
Additional Director
over 7 years ago
over 7 years ago
Vivek Ramkrishan Kejriwal
Director
over 9 years ago
over 9 years ago
Hemant Kiran Tanna
Additional Director
almost 12 years ago
almost 12 years ago
Venugopal Madhavan Panicker
Director
over 14 years ago
over 14 years ago
Vinayak Premchand Aggarwal
Director
over 17 years ago
over 17 years ago
Peter Alexander Smyth
Director
almost 19 years ago
almost 19 years ago
Documents
Form DIR-11-21112020_signed
Proof of dispatch-21112020
Notice of resignation filed with the company-21112020
Form DIR-12-19112020_signed
Evidence of cessation;-18112020
Optional Attachment-(1)-18112020
Form MGT-14-28082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form DPT-3-05082020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200804
Form MGT-14-27052020-signed
Optional Attachment-(3)-22052020
Altered articles of association-22052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
Optional Attachment-(1)-22052020
Altered memorandum of association-22052020
Optional Attachment-(2)-22052020
Optional Attachment-(1)-12052020
Altered articles of association-12052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052020
Altered memorandum of association-12052020
Form PAS-3-17032020_signed
Copy of Board or Shareholders? resolution-17032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17032020
Form SH-7-19022020-signed
Altered memorandum of assciation;-07022020
Optional Attachment-(1)-07022020
Copy of the resolution for alteration of capital;-07022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019