Company Information

CIN
Status
Date of Incorporation
30 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
263,184,578
Authorised Capital
278,000,000

Directors

Mohit Lalvani Manmohan
Mohit Lalvani Manmohan
Director
over 2 years ago
Samir Hiranyavadan Mehta
Samir Hiranyavadan Mehta
Director/Designated Partner
over 2 years ago
Manmohan Lalvani Lalchand
Manmohan Lalvani Lalchand
Director
almost 3 years ago
Ajay Mehta Kantilal
Ajay Mehta Kantilal
Company Secretary
about 8 years ago

Past Directors

Japan Mahesh Vyas
Japan Mahesh Vyas
Additional Director
over 7 years ago
Nanda Hiren Asudani
Nanda Hiren Asudani
Director
almost 12 years ago
Hiren Asudani
Hiren Asudani
Director
almost 12 years ago
Mumtaz Lalvani Mohit
Mumtaz Lalvani Mohit
Director
almost 12 years ago

Documents

Form PAS-3-19122020_signed
Form MGT-14-18122020-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.-18122020
Copy of Board or Shareholders? resolution-18122020
Form PAS-3-17122020_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.-17122020
Copy of Board or Shareholders? resolution-17122020
Form PAS-3-15122020_signed
Form PAS-3-14122020_signed
Copy of Board or Shareholders? resolution-14122020
Optional Attachment-(1)-14122020
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.-14122020
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.-11122020
Copy of Board or Shareholders? resolution-11122020
Form DPT-3-09122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Altered articles of association-08122020
Form SH-7-03122020-signed
Altered memorandum of assciation;-24112020
Copy of the resolution for alteration of capital;-24112020
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form GNL-2-06022019-signed
Form MGT-14-04012019-signed
Form PAS-3-04012019_signed
Optional Attachment-(1)-04012019
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.-04012019