Company Information

CIN
Status
Date of Incorporation
22 August 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
230,100,000
Authorised Capital
230,500,000

Directors

Bina Kishore Chhabria
Bina Kishore Chhabria
Director/Designated Partner
about 2 years ago
Kishore Mohandas Keswani
Kishore Mohandas Keswani
Director/Designated Partner
over 2 years ago
Ratan Lal Jain
Ratan Lal Jain
Director/Designated Partner
about 10 years ago
Sunil Mohandas Kripalani
Sunil Mohandas Kripalani
Director
over 12 years ago

Past Directors

Prakash Ratilal Pandya
Prakash Ratilal Pandya
Director
about 10 years ago
Valiyaveetil Raman Balakrishnan
Valiyaveetil Raman Balakrishnan
Director
over 12 years ago

Documents

Form MGT-7-05012020_signed
XBRL document in respect Consolidated financial statement-02012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012020
Form AOC-4(XBRL)-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Evidence of cessation;-17092019
Form DIR-12-17092019_signed
Interest in other entities;-17092019
Notice of resignation;-17092019
Optional Attachment-(1)-17092019
Form DIR-12-12062019_signed
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-19122018
Copy of MGT-8-19122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122018
XBRL document in respect Consolidated financial statement-15122018
Form AOC-4(XBRL)-15122018_signed
Directors report as per section 134(3)-29032018
Supplementary or Test audit report under section 143-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Statement of Subsidiaries as per section 129 - Form AOC-1-29032018
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Form AOC - 4 CFS-29032018_signed