Company Information

CIN
Status
Date of Incorporation
23 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rachana Hemant Trevedi
Rachana Hemant Trevedi
Director/Designated Partner
over 2 years ago
Mukesh Jain Mohanlal
Mukesh Jain Mohanlal
Director/Designated Partner
over 2 years ago
Kapil Purohit
Kapil Purohit
Director/Designated Partner
almost 3 years ago
Puneet Bajranglal Sonthalia
Puneet Bajranglal Sonthalia
Director
about 9 years ago
Sandeep Soni
Sandeep Soni
Director
about 12 years ago
Kailash Daultani
Kailash Daultani
Director
over 18 years ago

Past Directors

Ankita Singh
Ankita Singh
Director
almost 5 years ago
Puranadas Ratana Das
Puranadas Ratana Das
Director
over 7 years ago
Gopal Das Kamad
Gopal Das Kamad
Director
over 7 years ago
Amitshingh Kamalsingh Rajput
Amitshingh Kamalsingh Rajput
Director
over 7 years ago
Bhavesh Mohandas Bhojwani
Bhavesh Mohandas Bhojwani
Director
almost 8 years ago
Hemendranath Rajendranath Choudhary
Hemendranath Rajendranath Choudhary
Director
about 10 years ago
Anand Mimani
Anand Mimani
Director
almost 13 years ago
Garigipati Subramanyam
Garigipati Subramanyam
Additional Director
over 15 years ago
Siddharth Girdharilal Kedia
Siddharth Girdharilal Kedia
Director
over 18 years ago

Charges

0
11 January 2017
Dalmia Investmart Private Limited
10 Crore
11 January 2017
Others
0
11 January 2017
Others
0
11 January 2017
Others
0

Documents

Optional Attachment-(3)-16102020
Optional Attachment-(2)-16102020
Optional Attachment-(1)-16102020
Form DIR-12-16102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102020
Optional Attachment-(1)-01102020
Optional Attachment-(2)-01102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102020
Interest in other entities;-01102020
Form DIR-12-01102020_signed
Form DIR-12-30092020_signed
Notice of resignation;-30092020
Evidence of cessation;-30092020
Form DPT-3-22092020-signed
Form INC-22-04092020_signed
Copies of the utility bills as mentioned above (not older than two months)-04092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092020
Copy of board resolution authorizing giving of notice-04092020
Optional Attachment-(1)-04092020
Form PAS-3-25082020_signed
Form MGT-14-25082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
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.-25082020
Copy of Board or Shareholders? resolution-25082020
Optional Attachment-(1)-25082020
Form AOC-4(XBRL)-22012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21012020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-17072019