Company Information

CIN
Status
Date of Incorporation
14 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
07 March 2023
Paid Up Capital
4,550,000
Authorised Capital
20,000,000

Directors

Megha Sahil Gujral
Megha Sahil Gujral
Director/Designated Partner
about 2 years ago
Sahil Gujral
Sahil Gujral
Manager/Secretary
over 3 years ago
Surya Sarathi Mazumder
Surya Sarathi Mazumder
Additional Director
over 3 years ago
Imteyaz Mohammad Shafi Shaikh
Imteyaz Mohammad Shafi Shaikh
Additional Director
almost 7 years ago
Bhadreshkumar Jagdish Bhavsar
Bhadreshkumar Jagdish Bhavsar
Additional Director
over 7 years ago

Past Directors

Anurag Poojary
Anurag Poojary
Additional Director
almost 4 years ago
Lakshmi Kallur
Lakshmi Kallur
Cfo(kmp)
about 5 years ago
Dasarath Kumar Kallur
Dasarath Kumar Kallur
Cfo(kmp)
over 5 years ago
Kajal Ashok Jain
Kajal Ashok Jain
Additional Director
almost 7 years ago
Chandrakant Ramchandra Joshi
Chandrakant Ramchandra Joshi
Director
over 8 years ago
Rakesh Keshavlal Nizare
Rakesh Keshavlal Nizare
Director
almost 10 years ago
Sejal Manish Shah
Sejal Manish Shah
Director
about 14 years ago
Mitul Niranjan Shah
Mitul Niranjan Shah
Director
about 14 years ago

Documents

Form DPT-3-06012021-signed
Form DIR-12-29122020_signed
Optional Attachment-(1)-28122020
Form DIR-12-25122020_signed
Evidence of cessation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Notice of resignation;-25112020
Form DIR-12-25112020_signed
Evidence of cessation;-25112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112020
Optional Attachment-(3)-03072020
Optional Attachment-(1)-03072020
Interest in other entities;-03072020
Optional Attachment-(2)-03072020
Evidence of cessation;-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Form DIR-12-03072020_signed
Notice of resignation;-03072020
Form DIR-12-08062020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-08022019
Notice of resignation;-08022019
Evidence of cessation;-08022019
Form DIR-12-08022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Form MGT-7-06122018_signed