Company Information

CIN
Status
Date of Incorporation
24 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,295,000
Authorised Capital
100,000,000

Directors

Ajit Kantilal Kankaria
Ajit Kantilal Kankaria
Director/Designated Partner
over 2 years ago
Shashi Ramchandra Jadhav
Shashi Ramchandra Jadhav
Director/Designated Partner
almost 8 years ago
Dilip Amrutlal Pajwani
Dilip Amrutlal Pajwani
Director
over 11 years ago

Past Directors

Ishank Dilip Shah
Ishank Dilip Shah
Director
about 15 years ago
Nutan Shital Mehta
Nutan Shital Mehta
Director
about 15 years ago

Documents

Form BEN - 2-05012020_signed
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Evidence of cessation;-10072019
Form DIR-12-10072019_signed
Notice of resignation;-10072019
Form DPT-3-21062019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-17112018_signed
Copy of resolution passed by the company-17112018
Copy of written consent given by auditor-17112018
List of share holders, debenture holders;-10112018
Optional Attachment-(1)-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form AOC-4-27062018_signed
Notice of resignation;-23052018
Form DIR-12-23052018_signed
Evidence of cessation;-23052018
Optional Attachment-(1)-23052018
List of share holders, debenture holders;-19052018