Company Information

CIN
Status
Date of Incorporation
31 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000

Directors

Haresh Zilu Morajkar
Haresh Zilu Morajkar
Director/Designated Partner
about 2 years ago
Vidyasagar Pingali
Vidyasagar Pingali
Director/Designated Partner
over 2 years ago
Lalit Jain
Lalit Jain
Director/Designated Partner
over 2 years ago
Pawan Kumar Kakumanu
Pawan Kumar Kakumanu
Director/Designated Partner
almost 3 years ago
Ashwin Singhvi
Ashwin Singhvi
Director/Designated Partner
almost 3 years ago
Varun Parwal
Varun Parwal
Director/Designated Partner
about 3 years ago
Atul Ashokkumar Ruia
Atul Ashokkumar Ruia
Director
over 17 years ago
Balachandra Rajesh Nair
Balachandra Rajesh Nair
Additional Director
over 18 years ago

Past Directors

Vinay Krishnarao Goggi
Vinay Krishnarao Goggi
Additional Director
almost 9 years ago
Ashokkumar Ruia Radhakrishna
Ashokkumar Ruia Radhakrishna
Director
over 17 years ago
Shishir Ashok Shrivastava
Shishir Ashok Shrivastava
Director
over 18 years ago

Documents

Form AOC-4(XBRL)-22122020_signed
Approval letter of extension of financial year of AGM-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form DPT-3-01122020_signed
Form DPT-3-10082020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(1)-22102019
Form AOC-4(XBRL)-22102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Optional Attachment-(1)-25102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form DIR-12-25102018_signed
Form AOC-4(XBRL)-25102018_signed
Form MGT-14-21052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Optional Attachment-(2)-30032018
Form DIR-12-30032018_signed
Optional Attachment-(1)-30032018
Interest in other entities;-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Form AOC-4(XBRL)-30032018_signed
Acknowledgement received from company-07032018
Proof of dispatch-07032018