Company Information

CIN
Status
Date of Incorporation
03 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
12 August 2021
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
almost 3 years ago
Suresh Seena Shetty
Suresh Seena Shetty
Director/Designated Partner
over 3 years ago
Mehul Dinesh Patel
Mehul Dinesh Patel
Additional Director
over 3 years ago
Chittaranjan Kumar Singh
Chittaranjan Kumar Singh
Director
about 9 years ago

Past Directors

Kishan Lal Daga
Kishan Lal Daga
Additional Director
over 8 years ago
Pravin Harkishan Malkani
Pravin Harkishan Malkani
Director
about 15 years ago
Silloo Yezdi Patel
Silloo Yezdi Patel
Director
almost 19 years ago

Documents

Form MGT-14-03122020-signed
List of share holders, debenture holders;-01122020
Form MGT-7-01122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Altered articles of association-25112020
Form DPT-3-16102020-signed
Form AOC-4(XBRL)-03102020_signed
Form DPT-3-06052020-signed
Form BEN - 2-05122019_signed
Declaration under section 90-05122019
List of share holders, debenture holders;-26082019
Form MGT-7-26082019_signed
Form DIR-12-12082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08082019
Form AOC-4(XBRL)-08082019_signed
Form DPT-3-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Notice of resignation;-04042019
Evidence of cessation;-04042019
Form DIR-12-04042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082018
Form AOC-4(XBRL)-23082018_signed
List of share holders, debenture holders;-10082018
Form MGT-7-10082018_signed
Form MGT-14-31052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
Form AOC-4(XBRL)-30052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29052018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017