Company Information

CIN
Status
Date of Incorporation
24 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
17,300,000
Authorised Capital
31,200,000

Directors

Rathin Amishbhai Majmudar
Rathin Amishbhai Majmudar
Director/Designated Partner
about 2 years ago
Santosh Ramchandra Pujare
Santosh Ramchandra Pujare
Director/Designated Partner
over 2 years ago
Devang Ramanlal Desai
Devang Ramanlal Desai
Director/Designated Partner
almost 5 years ago
Anil Dhirajlal Ambani
Anil Dhirajlal Ambani
Director
over 19 years ago

Past Directors

Pankaj Shardul Pandya
Pankaj Shardul Pandya
Additional Director
almost 5 years ago
Virendra Ramanlal Shah
Virendra Ramanlal Shah
Director
about 14 years ago
Kamalkant Satyapal Gupta
Kamalkant Satyapal Gupta
Director
about 18 years ago
Sanjay Kumar Dubey
Sanjay Kumar Dubey
Director
about 18 years ago
Mahesh Vasant Joshi
Mahesh Vasant Joshi
Additional Director
over 18 years ago
Tina Anil Ambani
Tina Anil Ambani
Director
over 19 years ago
Hasit Navinchandra Shukla
Hasit Navinchandra Shukla
Director
over 19 years ago

Documents

Form ADT-1-07012021_signed
Copy of written consent given by auditor-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Form DPT-3-25122020_signed
Form DIR-12-25122020_signed
Notice of resignation;-23122020
Evidence of cessation;-23122020
Interest in other entities;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form ADT-3-25112020_signed
Resignation letter-25112020
Form DPT-3-19062020-signed
Form MGT-7-08122019_signed
Form AOC-4(XBRL)-07122019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191206
List of share holders, debenture holders;-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122019
Form MGT-14-19112019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Altered articles of association-11112019
Altered memorandum of association-11112019
Form DPT-3-27062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4(XBRL)-22122018_signed
Form GNL-2-19122018-signed
Optional Attachment-(1)-19092018