Company Information

CIN
Status
Date of Incorporation
21 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
25,000,000
Authorised Capital
50,000,000

Directors

Ruchita Mahavir Kothari
Ruchita Mahavir Kothari
Director/Designated Partner
over 2 years ago
Ayushi Jain
Ayushi Jain
Director/Designated Partner
over 2 years ago
Tarkeshwar Chourasia
Tarkeshwar Chourasia
Director/Designated Partner
almost 3 years ago
Gunwant Bhatera
Gunwant Bhatera
Director/Designated Partner
almost 3 years ago
Ramavtar Rameshwarlal Sharma
Ramavtar Rameshwarlal Sharma
Director/Designated Partner
almost 5 years ago
Bhupesh Chhajer
Bhupesh Chhajer
Director
about 7 years ago

Past Directors

Dilip Nagraj Mehta
Dilip Nagraj Mehta
Additional Director
over 5 years ago
Nidhi Bothra
Nidhi Bothra
Director
about 7 years ago
Balaji Srinivasan
Balaji Srinivasan
Director
about 10 years ago
Mohamed Tariq Nakhooda
Mohamed Tariq Nakhooda
Additional Director
over 10 years ago
Abhinav Kishorilal Munshi
Abhinav Kishorilal Munshi
Director
about 13 years ago
Narayanan Yegna Rajagopalan
Narayanan Yegna Rajagopalan
Director
over 14 years ago

Documents

Optional Attachment-(1)-23102020
Declaration by first director-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Interest in other entities;-23102020
Evidence of cessation;-23102020
Form DIR-12-23102020_signed
Notice of resignation;-23102020
Optional Attachment-(1)-24092020
Notice of resignation;-24092020
Evidence of cessation;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Declaration by first director-24092020
Interest in other entities;-24092020
Form DIR-12-24092020_signed
Notice of resignation;-26082020
Interest in other entities;-26082020
Optional Attachment-(1)-26082020
Declaration by first director-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Evidence of cessation;-26082020
Form DIR-12-26082020_signed
Form GNL-2-13042020-signed
Optional Attachment-(1)-03042020
Form MGT-14-01042020_signed
Altered memorandum of association-01042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042020
Form ADT-1-16032020_signed
Copy of the intimation sent by company-16032020
Copy of resolution passed by the company-16032020
Copy of written consent given by auditor-16032020