Company Information

CIN
Status
Date of Incorporation
24 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
135,622,630
Authorised Capital
140,000,000

Directors

Chandanmal Thanmal Semlani
Chandanmal Thanmal Semlani
Director
over 2 years ago
Vijay Sopan Machindar
Vijay Sopan Machindar
Beneficial Owner
about 6 years ago
Kunal Chandanmal Semlani
Kunal Chandanmal Semlani
Director
over 18 years ago

Documents

Form PAS-3-19122020_signed
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.-18122020
Copy of Board or Shareholders? resolution-18122020
Form DPT-3-03122020-signed
Form PAS-3-28112020_signed
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.-28112020
Copy of Board or Shareholders? resolution-28112020
Form SH-7-24112020-signed
Form PAS-3-23112020_signed
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.-23112020
Copy of Board or Shareholders? resolution-23112020
Copy of Board or Shareholders? resolution-22112020
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.-22112020
Form MGT-14-29102020_signed
Altered articles of association-28102020
Optional Attachment-(3)-28102020
Altered memorandum of association-28102020
Optional Attachment-(1)-28102020
Optional Attachment-(2)-28102020
Copy of the resolution for alteration of capital;-28102020
Altered memorandum of assciation;-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form PAS-3-27092020_signed
Copy of Board or Shareholders? resolution-27092020
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.-27092020
Form DPT-3-14092020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019