Company Information

CIN
Status
Date of Incorporation
20 October 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
121,000,000
Authorised Capital
1,151,900,000

Directors

Rohit Gupta
Rohit Gupta
Director/Designated Partner
about 2 years ago

Past Directors

Sidharth Linga
Sidharth Linga
Additional Director
over 7 years ago
Arif Mohammed Naseer Shaikh
Arif Mohammed Naseer Shaikh
Additional Director
almost 9 years ago
Narendra Parshuram Mekal
Narendra Parshuram Mekal
Director
about 10 years ago
Krishna Gangaram Ambekar
Krishna Gangaram Ambekar
Director
about 14 years ago
Vijay Shankar Tambe
Vijay Shankar Tambe
Additional Director
about 17 years ago
Dhirendra Pal Sinha
Dhirendra Pal Sinha
Director
about 20 years ago
Guru Prasad Kohli
Guru Prasad Kohli
Director
about 20 years ago

Documents

Form INC-28-31122019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20122019
Optional Attachment-(1)-20122019
Copy of court order or NCLT or CLB or order by any other competent authority.-02122019
Form SH-7-04102019-signed
Copy of the resolution for alteration of capital;-24092019
Optional Attachment-(1)-24092019
Copy of the resolution for alteration of capital;-04092019
Optional Attachment-(1)-04092019
Form PAS-3-03092019_signed
Copy of Board or Shareholders? resolution-28082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28082019
Form GNL-2-19082019-signed
Form MGT-14-17082019_signed
Optional Attachment-(1)-16082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Optional Attachment-(2)-16082019
Form MGT-6-08082019_signed
Form MGT-14-08082019_signed
Optional Attachment-(3)-08082019
Optional Attachment-(2)-08082019
Optional Attachment-(1)-08082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019
-08082019
Form DIR-12-06082019_signed
Optional Attachment-(3)-05082019
Optional Attachment-(2)-05082019
Optional Attachment-(1)-05082019
Optional Attachment-(4)-05082019
Form MGT-7-17122018_signed