Company Information

CIN
Status
Date of Incorporation
22 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director/Designated Partner
over 1 year ago
Pinky Atul Mehta
Pinky Atul Mehta
Director/Designated Partner
almost 2 years ago
Dwarka Dass Rathi
Dwarka Dass Rathi
Director
over 11 years ago
Adesh Kumar Gupta
Adesh Kumar Gupta
Director
over 11 years ago
Shriram Jagetiya
Shriram Jagetiya
Director
over 11 years ago
Rajashree Birla
Rajashree Birla
Director
almost 12 years ago
Neerja Birla
Neerja Birla
Director
almost 12 years ago
Kumar Mangalam Birla .
Kumar Mangalam Birla .
Director
almost 12 years ago
Pranab Barua
Pranab Barua
Director
about 12 years ago

Past Directors

Ramswarup Srikrishnan Jalan
Ramswarup Srikrishnan Jalan
Additional Director
over 7 years ago
Visvanathan Srinivasan
Visvanathan Srinivasan
Director
over 9 years ago
Vijay Chandragupta Kothari
Vijay Chandragupta Kothari
Director
over 9 years ago
Atul Daga
Atul Daga
Director
about 12 years ago
Naveen Chordiya
Naveen Chordiya
Director
about 12 years ago

Documents

Form DPT-3-06112020-signed
Optional Attachment-(1)-21092020
Form DPT-3-15092020-signed
Form MGT-6-04012020_signed
-26122019
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form AOC-4(XBRL)-18112019_signed
Form MGT-14-22102019_signed
Form DIR-12-22102019_signed
Evidence of cessation;-22102019
Notice of resignation;-22102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102019
Form MGT-14-04102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
Altered articles of association-30092019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Evidence of cessation;-05062019
Form DIR-12-05062019_signed
Optional Attachment-(1)-05062019
Optional Attachment-(1)-14022019
Form DIR-12-14022019_signed
Evidence of cessation;-14022019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed