Company Information
CIN
Status
Date of Incorporation
17 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,500,000
Authorised Capital
17,500,000
Directors
Shwetal Ssakariya
Director/Designated Partner
over 2 years ago
over 2 years ago
Kapil Anilkumar Selarka
Director
over 13 years ago
over 13 years ago
Past Directors
Ajay Chhabra
Additional Director
almost 13 years ago
almost 13 years ago
Ranjan Sud
Additional Director
almost 13 years ago
almost 13 years ago
Nimish Anil Munim
Director
over 13 years ago
over 13 years ago
Yash Nimish Munim
Additional Director
over 14 years ago
over 14 years ago
Swapan Kumar Ghosh
Director
almost 15 years ago
almost 15 years ago
Birendrakant Gyanprakash Srivastava
Director
almost 15 years ago
almost 15 years ago
Khushie Ssakariya
Director
almost 15 years ago
almost 15 years ago
Charges
08 June 2012
Bank Of Baroda
5 Crore
08 June 2012
Bank Of Baroda
5 Crore
08 June 2012
Bank Of Baroda
0
08 June 2012
Bank Of Baroda
0
08 June 2012
Bank Of Baroda
0
08 June 2012
Bank Of Baroda
0
Documents
Form ADT-1-07112020_signed
Copy of the intimation sent by company-06112020
Copy of resolution passed by the company-06112020
Optional Attachment-(1)-06112020
Copy of written consent given by auditor-06112020
Form DPT-3-04112020-signed
Form ADT-3-05102020_signed
Resignation letter-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
Optional Attachment-(1)-14092020
Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
List of share holders, debenture holders;-12092020
Form MGT-7-09092020_signed
List of share holders, debenture holders;-08092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092020
Directors report as per section 134(3)-07092020
Form AOC-4-07092020_signed
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-10012019
Directors report as per section 134(3)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012019
Form AOC-4-01072018_signed
List of share holders, debenture holders;-30062018
Optional Attachment-(1)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed
Form DIR-12-29062018_signed
