Company Information

CIN
Status
Date of Incorporation
08 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,192,600
Authorised Capital
500,000,000

Directors

Vivek Kishorchandra Mehta
Vivek Kishorchandra Mehta
Director
over 2 years ago
Shivakumar Bheemaiah Rapelli
Shivakumar Bheemaiah Rapelli
Director/Designated Partner
almost 6 years ago

Past Directors

Anil Mahavir Shah
Anil Mahavir Shah
Director
almost 10 years ago
William Dougall Lempriere
William Dougall Lempriere
Director
over 15 years ago

Charges

0
09 February 2016
Reliance Industries Limited
13 Crore
09 February 2016
Others
0
09 February 2016
Others
0
09 February 2016
Others
0
09 February 2016
Others
0
09 February 2016
Others
0

Documents

Form DPT-3-14102020-signed
Evidence of cessation;-08022020
Form DIR-12-08022020_signed
Notice of resignation;-08022020
Form INC-22-07022020_signed
Form DIR-12-07022020_signed
Form AOC-4-07022020_signed
Form MGT-7-07022020_signed
Form MGT-14-04022020_signed
Optional Attachment-(1)-04022020
Copies of the utility bills as mentioned above (not older than two months)-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04022020
List of share holders, debenture holders;-04022020
Directors report as per section 134(3)-04022020
Copy of board resolution authorizing giving of notice-04022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Optional Attachment-(1)-04022020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190921
Form MGT-14-22082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Altered articles of association-22082019
Altered memorandum of association-22082019
Optional Attachment-(1)-22082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082019
Altered memorandum of association-09082019
Altered articles of association-09082019
Form MGT-7-15012019_signed
Form AOC-4-10012019_signed