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
10,000,000
Authorised Capital
171,500,000

Directors

Chandra Prakash Jain
Chandra Prakash Jain
Director/Designated Partner
almost 2 years ago
Santosh Ramchandra Pujare
Santosh Ramchandra Pujare
Director/Designated Partner
about 3 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

Santosh Baburao Sonawane
Santosh Baburao Sonawane
Director
about 4 years ago
Yogesh Vijay Deshpande
Yogesh Vijay Deshpande
Additional Director
over 4 years ago
Virendra Ramanlal Shah
Virendra Ramanlal Shah
Director
about 14 years ago
Mahesh Vasant Joshi
Mahesh Vasant Joshi
Director
about 18 years ago
Kamalkant Satyapal Gupta
Kamalkant Satyapal Gupta
Director
about 18 years ago
Sanjay Kumar Dubey
Sanjay Kumar Dubey
Director
about 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 MGT-14-10022021_signed
Form MGT-14-09012021_signed
Form MGT-14-09012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DPT-3-27122020_signed
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Evidence of cessation;-23122020
Notice of resignation;-23122020
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form DPT-3-12092020-signed
Form MGT-14-15012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191209
Form MGT-14-06122019-signed
List of share holders, debenture holders;-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Copy of MGT-8-06122019
Form AOC-4(XBRL)-06122019_signed
Form MGT-7-06122019_signed
Form ADT-1-05122019_signed
Copy of written consent given by auditor-05122019
Copy of resolution passed by the company-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Altered articles of association-29112019
Altered memorandum of association-29112019
Optional Attachment-(1)-29112019