Company Information

CIN
Status
Date of Incorporation
14 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,100,000
Authorised Capital
1,000,500,000

Directors

Rajesh Satinderpal Jaggi
Rajesh Satinderpal Jaggi
Director/Designated Partner
over 2 years ago
Shreyansh Shah
Shreyansh Shah
Wholetime Director
over 8 years ago
Kazi Arif Uz Zaman
Kazi Arif Uz Zaman
Director
about 15 years ago

Past Directors

Pallav Rajendran Srivastava
Pallav Rajendran Srivastava
Whole Time Director
over 10 years ago

Documents

Form DPT-3-16102020-signed
Form MGT-7-08102020_signed
Copy of MGT-8-06102020
Optional Attachment-(1)-06102020
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Form AOC-4-30092020_signed
Optional Attachment-(1)-29062020
Form DIR-12-05062020_signed
Optional Attachment-(1)-05062020
Optional Attachment-(1)-04062020
Notice of resignation;-04062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Evidence of cessation;-04062020
Form DIR-12-04062020_signed
Interest in other entities;-04062020
Optional Attachment-(2)-04062020
Form DPT-3-05052020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-24102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-25062019
Optional Attachment-(1)-25062019