Company Information

CIN
Status
Date of Incorporation
29 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kamlesh Kantilal Shukla
Kamlesh Kantilal Shukla
Director/Designated Partner
over 2 years ago
Natasha Shailesh Dalmia
Natasha Shailesh Dalmia
Director/Designated Partner
over 2 years ago
Manoj Kumar Didwania
Manoj Kumar Didwania
Director/Designated Partner
about 9 years ago
Niti Nitin Didwania
Niti Nitin Didwania
Director
about 10 years ago
Saurabh Dipak Sanghvi
Saurabh Dipak Sanghvi
Additional Director
about 14 years ago
Vishal Veersingh Sukhani
Vishal Veersingh Sukhani
Director
almost 19 years ago
Nitinkumar Deendayal Didwania
Nitinkumar Deendayal Didwania
Director
almost 19 years ago

Past Directors

Rajaram Satyendra Shanbhag
Rajaram Satyendra Shanbhag
Additional Director
about 11 years ago
Girish Bipinchandra Zaveri
Girish Bipinchandra Zaveri
Director
almost 19 years ago

Documents

Form DPT-3-15052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form AOC-4-06012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-05072019
Form DPT-3-26062019
List of share holders, debenture holders;-10012019
Form MGT-7-10012019_signed
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-4-09012019_signed
Form MGT-14-10072018-signed
Optional Attachment-(1)-28062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018
Altered articles of association-28062018
Directors report as per section 134(3)-31012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Form AOC-4-31012018_signed
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Form MGT-14-16012018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012018
Optional Attachment-(1)-03012018
Altered articles of association-03012018
List of share holders, debenture holders;-30122016
Form MGT-7-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Form AOC-4-24122016_signed