Company Information

CIN
Status
Date of Incorporation
03 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
128,201,000
Authorised Capital
368,000,000

Directors

Rajendra Ramakant Likhite
Rajendra Ramakant Likhite
Director/Designated Partner
over 2 years ago
Niraj Mankad
Niraj Mankad
Director/Designated Partner
over 2 years ago
Mayank Gunvant Dhuldhoya
Mayank Gunvant Dhuldhoya
Director/Designated Partner
almost 3 years ago
Manoj Durgashankar Pandya
Manoj Durgashankar Pandya
Director
about 17 years ago

Past Directors

Dilip Vadilal Gandhi
Dilip Vadilal Gandhi
Additional Director
about 12 years ago
Rupal Vishad Mafatlal
Rupal Vishad Mafatlal
Director
about 17 years ago
Bipin Khushalchand Ghiya
Bipin Khushalchand Ghiya
Director
almost 19 years ago

Documents

Form INC-28-12122019-signed
Optional Attachment-(1)-29112019
Copy of court order or NCLT or CLB or order by any other competent authority.-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Optional Attachment-(1)-22112019
XBRL document in respect Consolidated financial statement-22112019
Form AOC-4(XBRL)-22112019_signed
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Optional Attachment-(1)-07082019
Optional Attachment-(2)-04062019
Form DIR-12-04062019_signed
Optional Attachment-(1)-04062019
Form SH-9-24052019-signed
-14052019
Copy of board resolution-14052019
Optional Attachment-(1)-14052019
Statement of assets and liabilities-14052019
Auditor's report-14052019
Affidavit as per rule 65(3)-14052019
Copy of Special Resolution-14052019
Form SH-8-13052019-signed
Declaration by auditor(s)-10052019
Audited financial statements of last three years-10052019
Copy of the board resolution-10052019
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-10052019
Details of the promoters of the company-10052019