Company Information

CIN
Status
Date of Incorporation
09 November 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
57,735,200
Authorised Capital
66,100,000

Directors

Bharat Ramavtar Gupta
Bharat Ramavtar Gupta
Director/Designated Partner
over 2 years ago
Kishorilal Gajanand Kedia
Kishorilal Gajanand Kedia
Director/Designated Partner
over 2 years ago
Ramakant Jagdishprasad Tibrewala
Ramakant Jagdishprasad Tibrewala
Director
about 13 years ago

Documents

Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Notice of resignation;-15062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form PAS-3-05062018_signed
Valuation Report from the valuer, if any;-30052018
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.-30052018
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-30052018
Copy of Board or Shareholders? resolution-30052018
Copy of Board or Shareholders? resolution-29052018
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.-29052018
Valuation Report from the valuer, if any;-29052018
Optional Attachment-(1)-29052018
Form PAS-3-09042018_signed
Form MGT-14-09042018_signed
Form INC-28-04042018-signed
Copy of Board or Shareholders? resolution-04042018
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.-04042018
Complete record of private placement offers and acceptances in Form PAS-5.-04042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018
Copy of court order or NCLT or CLB or order by any other competent authority.-27032018
Form MGT-7-13092017_signed
Approval letter for extension of AGM;-11092017
List of share holders, debenture holders;-11092017
Form AOC-4-08092017_signed
Approval letter of extension of financial year or AGM-07092017
Form DIR-12-07092017_signed