Company Information

CIN
Status
Date of Incorporation
11 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
152,152,000
Authorised Capital
200,000,000

Directors

Dinesh Chandrabhan Sharma
Dinesh Chandrabhan Sharma
Director/Designated Partner
over 2 years ago
Abhiram Seth
Abhiram Seth
Director/Designated Partner
over 2 years ago
Rajesh Chandrabhan Sharma
Rajesh Chandrabhan Sharma
Director
over 2 years ago
Mahabir Prasad Patni
Mahabir Prasad Patni
Director/Designated Partner
over 12 years ago
Thekkekkara Meloth Mohan Nambiar
Thekkekkara Meloth Mohan Nambiar
Director
about 13 years ago
Vijay Narhar Gupchup
Vijay Narhar Gupchup
Director
about 13 years ago
Ramendra Gupta
Ramendra Gupta
Director/Designated Partner
about 13 years ago
Aankur Patni
Aankur Patni
Director/Designated Partner
over 14 years ago

Charges

0
26 May 2014
Bank Of India
43 Crore
25 June 2009
Canara Bank
22 Crore
26 May 2014
Bank Of India
0
25 June 2009
Canara Bank
0
26 May 2014
Bank Of India
0
25 June 2009
Canara Bank
0
26 May 2014
Bank Of India
0
25 June 2009
Canara Bank
0

Documents

Form PAS-6-25092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Form AOC-4(XBRL)-30122020_signed
Copy of MGT-8-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form MR-1-15122020_signed
Copy of shareholders resolution-15122020
Copy of board resolution-15122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15122020
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Form DPT-3-05122020_signed
Form ADT-1-03122020_signed
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Copy of the intimation sent by company-03122020
Form PAS-6-27112020_signed
Form MSME FORM I-29102020_signed
Form MSME FORM I-16092020_signed
Form DPT-3-10092020-signed
Copy of MGT-8-09122019
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form AOC-4(XBRL)-25112019_signed
Form MSME FORM I-30102019_signed
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed