Company Information

CIN
Status
Date of Incorporation
11 March 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
6,000,000,000
Authorised Capital
40,000,000,000

Directors

Hermesh Shailesh Shah
Hermesh Shailesh Shah
Director/Designated Partner
over 2 years ago
Anil Maheshwari
Anil Maheshwari
Director/Designated Partner
over 2 years ago
Rohit Chhannalal Shah
Rohit Chhannalal Shah
Director
about 17 years ago

Past Directors

Gurudatta Shriram Deshmukh
Gurudatta Shriram Deshmukh
Additional Director
over 2 years ago
Tarun Jamnadas Shah
Tarun Jamnadas Shah
Additional Director
over 2 years ago
Sanjay Punkhia
Sanjay Punkhia
Director
almost 20 years ago
Gotam Bardichand Kothari
Gotam Bardichand Kothari
Director
over 20 years ago

Documents

Form DPT-3-08062021-signed
Form MGT-7-11122020_signed
List of share holders, debenture holders;-10122020
Copy of MGT-8-10122020
Form AOC-4(XBRL)-12112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112020
Optional Attachment-(1)-11112020
Form ADT-1-30102020_signed
Copy of written consent given by auditor-30102020
Copy of resolution passed by the company-30102020
Form DPT-3-21102020-signed
Optional Attachment-(1)-27072020
Form BEN - 2-19122019_signed
Declaration under section 90-18122019
Optional Attachment-(1)-12112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form AOC-4(XBRL)-12112019_signed
Form MGT-7-08112019_signed
Copy of MGT-8-07112019
List of share holders, debenture holders;-07112019
Form DPT-3-28062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122018
Form AOC-4(XBRL)-05122018_signed
Copy of MGT-8-26112018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form DIR-12-24102018_signed
Form DIR-12-02102018_signed
Form DIR-11-02102018_signed
Notice of resignation;-30082018