Company Information

CIN
Status
Date of Incorporation
28 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
95,989,760
Authorised Capital
100,000,000

Directors

Anila Kothari
Anila Kothari
Director/Designated Partner
over 2 years ago
Atul Mohanlal Modi
Atul Mohanlal Modi
Director/Designated Partner
almost 14 years ago

Past Directors

Shailesh Bhikamchand Jain
Shailesh Bhikamchand Jain
Additional Director
almost 14 years ago
Tejas Avinash Ambukar
Tejas Avinash Ambukar
Director
over 14 years ago
Shankar Laxman Gurav
Shankar Laxman Gurav
Director
over 14 years ago

Documents

Form PAS-3-18122020_signed
Copy of Board or Shareholders? resolution-18122020
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.-18122020
Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Optional Attachment-(1)-11122020
Form DPT-3-03112020-signed
Form DPT-3-20082020-signed
Form PAS-3-18102019_signed
Copy of Board or Shareholders? resolution-18102019
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.-18102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form MGT-14-05102019_signed
Form AOC-4(XBRL)-05102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Optional Attachment-(1)-04102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Form ADT-1-21092019_signed
Copy of the intimation sent by company-21092019
Copy of written consent given by auditor-21092019
Copy of resolution passed by the company-21092019
Form ADT-3-12092019_signed
Resignation letter-12092019
Form PAS-3-06092019_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.-06092019
Copy of Board or Shareholders? resolution-06092019
Form MGT-14-09082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019
Optional Attachment-(1)-09082019