Company Information

CIN
Status
Date of Incorporation
28 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,400,000
Authorised Capital
8,500,000

Directors

Suraj Gupta
Suraj Gupta
Director
over 2 years ago
Pratap Kumar Mohapatra
Pratap Kumar Mohapatra
Director
over 2 years ago
Ananthan Keshvan Pillai
Ananthan Keshvan Pillai
Director
about 4 years ago
Arun Agarwal
Arun Agarwal
Director
about 4 years ago
Anil Dhirajlal Ambani
Anil Dhirajlal Ambani
Director
over 19 years ago

Past Directors

Bimal Kumar Santoshkumar Roy
Bimal Kumar Santoshkumar Roy
Director
almost 5 years ago
Viresh Khatri Kantilal
Viresh Khatri Kantilal
Director
about 11 years ago
Ratnaprabha Hiraman Chaudhari
Ratnaprabha Hiraman Chaudhari
Director
about 13 years ago
Hasit Navinchandra Shukla
Hasit Navinchandra Shukla
Director
over 19 years ago

Documents

Form BEN - 2-03042021_signed
Declaration under section 90-30122020
Form BEN - 2-25122020_signed
Declaration under section 90-25122020
Form DPT-3-23122020_signed
Form DPT-3-02062020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-04122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form ADT-3-06112019_signed
Resignation letter-06112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form MGT-14-03112018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
Altered articles of association-27102018
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26032018
Form AOC-4(XBRL)-26032018_signed