Company Information

CIN
Status
Date of Incorporation
17 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
124,900,000
Authorised Capital
125,000,000

Directors

Manish Mahavir Bohra
Manish Mahavir Bohra
Director/Designated Partner
over 2 years ago
Asha Mukul Agrawal
Asha Mukul Agrawal
Beneficial Owner
over 6 years ago
Santosh Gadia
Santosh Gadia
Director/Designated Partner
over 6 years ago

Past Directors

Sushil Anant Patil
Sushil Anant Patil
Additional Director
about 8 years ago
Bhavin Haresh Thakkar
Bhavin Haresh Thakkar
Additional Director
almost 10 years ago
Yogesh Premchand Jain
Yogesh Premchand Jain
Director
almost 15 years ago
Satish Bansilal Jain
Satish Bansilal Jain
Director
almost 15 years ago

Documents

Form DPT-3-16102020-signed
Form DPT-3-09052020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form DPT-3-25062019
Form DIR-12-07052019_signed
Evidence of cessation;-03052019
Form DIR-12-22032019_signed
Optional Attachment-(3)-22032019
Optional Attachment-(2)-22032019
Optional Attachment-(1)-22032019
Form AOC-4(XBRL)-15012019_signed
Form MGT-7-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-28122018
Form DIR-12-20122018_signed
Form PAS-3-30072018_signed
Form MGT-14-27072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
Copy of Board or Shareholders? resolution-25072018
Optional Attachment-(2)-25072018
Optional Attachment-(1)-25072018
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.-25072018
Form AOC-4(XBRL)-10012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012018
List of share holders, debenture holders;-27122017