Company Information

CIN
Status
Date of Incorporation
17 March 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,950,000
Authorised Capital
2,000,000

Directors

Kirit Hiralal Mehta
Kirit Hiralal Mehta
Director/Designated Partner
over 2 years ago
Rajesh Dalvi
Rajesh Dalvi
Director/Designated Partner
about 3 years ago
Santosh Chandramohan Semwal
Santosh Chandramohan Semwal
Director
over 3 years ago
Vikaas Kamalkishore Gupta
Vikaas Kamalkishore Gupta
Director
over 12 years ago

Past Directors

Awadhesh Jagdish Jha
Awadhesh Jagdish Jha
Director
over 4 years ago
Mohan Subramanian
Mohan Subramanian
Director
about 10 years ago
Rahul Maroo
Rahul Maroo
Director
about 10 years ago
Bhanupratap Ramdhar Singh
Bhanupratap Ramdhar Singh
Director
over 11 years ago
Kaushik Narayan More
Kaushik Narayan More
Additional Director
over 11 years ago
Gaurav Vishnukumar Gupta
Gaurav Vishnukumar Gupta
Director
over 12 years ago
Rajendra Mulchand Varma
Rajendra Mulchand Varma
Director
over 12 years ago
Tarachand Mulchand Varma
Tarachand Mulchand Varma
Additional Director
over 12 years ago
Pushpa Milind Bhole
Pushpa Milind Bhole
Director
over 15 years ago
Milind Jagannath Bhole
Milind Jagannath Bhole
Director
over 15 years ago

Documents

Form DPT-3-03042021_signed
Form ADT-1-28102020_signed
Copy of resolution passed by the company-27102020
Copy of written consent given by auditor-27102020
Copy of the intimation sent by company-27102020
Form MGT-14-30092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form ADT-3-19082020_signed
Resignation letter-18082020
Form ADT-3-17082020_signed
Resignation letter-14082020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DIR-12-17102019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form MGT-14-04052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Form DIR-11-27032019_signed
Acknowledgement received from company-27032019
Proof of dispatch-27032019
Notice of resignation filed with the company-27032019
Form ADT-1-19032019_signed
Copy of resolution passed by the company-19032019
Copy of written consent given by auditor-19032019