Company Information

CIN
Status
Date of Incorporation
06 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
6,415,790
Authorised Capital
6,500,000

Directors

Arun Kumar Poddar
Arun Kumar Poddar
Director/Designated Partner
about 2 years ago
Kamal Poddar
Kamal Poddar
Director/Designated Partner
over 2 years ago
Amit Kumar Singh
Amit Kumar Singh
Individual Promoter
about 6 years ago
Ajay R Kejriwal
Ajay R Kejriwal
Director/Designated Partner
about 8 years ago
Anil Chothmal Patodia
Anil Chothmal Patodia
Director
almost 16 years ago

Past Directors

Mohan Vithal Arvandekar
Mohan Vithal Arvandekar
Director
over 14 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210106
Form MGT-14-04122020-signed
Altered memorandum of association-03122020
Optional Attachment-(1)-03122020
Altered articles of association-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Optional Attachment-(3)-03122020
Optional Attachment-(2)-03122020
Altered memorandum of association-23112020
Optional Attachment-(1)-23112020
Altered articles of association-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Optional Attachment-(2)-23112020
Form MGT-14-16032020-signed
Optional Attachment-(1)-28022020
Altered memorandum of association-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Form PAS-3-27022020_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.-27022020
Complete record of private placement offers and acceptances in Form PAS-5.-27022020
Copy of Board or Shareholders? resolution-27022020
Optional Attachment-(1)-27022020
Form SH-7-05022020-signed
Altered memorandum of assciation;-24012020
Copy of the resolution for alteration of capital;-24012020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4(XBRL)-14112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form DIR-12-31102019_signed