Company Information

CIN
Status
Date of Incorporation
12 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chandrakant Khubchandbhai Agrawal
Chandrakant Khubchandbhai Agrawal
Director/Designated Partner
over 2 years ago
Sanjay Jerry
Sanjay Jerry
Director/Designated Partner
over 2 years ago

Past Directors

Ashok Indulal Bhuta
Ashok Indulal Bhuta
Additional Director
over 7 years ago
Aalok Dilip Shanghvi
Aalok Dilip Shanghvi
Director
almost 14 years ago
Sunil Roshanlal Ajmera
Sunil Roshanlal Ajmera
Director
almost 14 years ago

Documents

Form DPT-3-16102020-signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Optional Attachment-(2)-24122019
Form MGT-7-24122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-28062019
Form ADT-1-18032019_signed
Copy of resolution passed by the company-18032019
Copy of the intimation sent by company-18032019
Copy of written consent given by auditor-18032019
Form ADT-3-13032019_signed
Resignation letter-13032019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102018
Form AOC-4(XBRL)-20102018_signed
Optional Attachment-(1)-10102018
Form DIR-12-10102018_signed
Notice of resignation;-13072018
Form DIR-12-13072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018