Company Information

CIN
Status
Date of Incorporation
09 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Murugan Krishnan Naiker
Murugan Krishnan Naiker
Director/Designated Partner
over 2 years ago
Kannan Krishnan Naiker
Kannan Krishnan Naiker
Director/Designated Partner
over 2 years ago
Pravin Vallabhdas Rajdev
Pravin Vallabhdas Rajdev
Director/Designated Partner
over 2 years ago
Himanshu Lohiya
Himanshu Lohiya
Director/Designated Partner
almost 3 years ago

Past Directors

Bharat Mansukhram Thakkar
Bharat Mansukhram Thakkar
Director
about 11 years ago

Documents

Form DPT-3-20102020-signed
Form DPT-3-16092020-signed
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form MGT-7-20112018_signed
Form AOC-4-20112018_signed
Form PAS-3-06082018_signed
Copy of Board or Shareholders? resolution-06082018
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.-06082018
Form PAS-3-04082018_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.-02082018
Copy of Board or Shareholders? resolution-02082018
Form SH-7-13032018-signed
Altered memorandum of assciation;-05032018
Optional Attachment-(1)-05032018
Copy of the resolution for alteration of capital;-05032018
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form DIR-12-30102017_signed
Optional Attachment-(1)-14092017
Notice of resignation filed with the company-14092017