Company Information

CIN
Status
Date of Incorporation
01 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Vinod Damodar Gadaiya
Vinod Damodar Gadaiya
Director/Designated Partner
over 2 years ago
Ajay Gopikisan Piramal
Ajay Gopikisan Piramal
Director/Designated Partner
over 2 years ago
Sunilkumar Jagdishprasad Adukia
Sunilkumar Jagdishprasad Adukia
Director/Designated Partner
almost 3 years ago
Kshitish Bapat
Kshitish Bapat
Director/Designated Partner
over 9 years ago
Khushru Burjor Jijina
Khushru Burjor Jijina
Director
over 13 years ago

Past Directors

Vasantray Chhaganlal Vadodaria
Vasantray Chhaganlal Vadodaria
Director
over 13 years ago

Documents

Form DPT-3-09122020-signed
Form ADT-1-14092020_signed
Optional Attachment-(1)-11092020
Copy of written consent given by auditor-11092020
Form DPT-3-01082020-signed
Form BEN - 2-29012020_signed
Optional Attachment-(1)-29012020
Declaration under section 90-29012020
Form MGT-6-28012020_signed
Optional Attachment-(2)-28012020
Optional Attachment-(1)-28012020
-28012020
List of share holders, debenture holders;-24092019
Directors report as per section 134(3)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form ADT-1-20092019_signed
Copy of resolution passed by the company-20092019
Copy of written consent given by auditor-20092019
Form BEN - 2-14082019_signed
Declaration under section 90-09082019
Optional Attachment-(1)-09082019
Form DPT-3-27062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Form AOC-4-05102018_signed