Company Information

CIN
Status
Date of Incorporation
04 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Shrenik Rajendra Vora
Shrenik Rajendra Vora
Additional Director
over 2 years ago
Zakir Hussain Mohamed Peeran Gorepeerzade
Zakir Hussain Mohamed Peeran Gorepeerzade
Director/Designated Partner
over 6 years ago
Ashok Umakanth Kapoor
Ashok Umakanth Kapoor
Additional Director
over 7 years ago
Akhilesh Jaiswal .
Akhilesh Jaiswal .
Director/Designated Partner
over 8 years ago
Umesh Narottam Udeshi
Umesh Narottam Udeshi
Director
about 9 years ago

Past Directors

Rajeev Om Prakash Chopra
Rajeev Om Prakash Chopra
Director
almost 9 years ago
Sumeet Tongia
Sumeet Tongia
Director
almost 9 years ago
Rajendra Laxmipati Katla
Rajendra Laxmipati Katla
Additional Director
almost 9 years ago
Arun Shiva Kumar
Arun Shiva Kumar
Additional Director
about 10 years ago
Arvind Gandraflal Anandlal
Arvind Gandraflal Anandlal
Additional Director
about 10 years ago
Goldy Mukesh Mehra
Goldy Mukesh Mehra
Additional Director
about 10 years ago
Ramgopal Sitaram Garodia
Ramgopal Sitaram Garodia
Director
about 12 years ago
Rajesh Ramgopal Garodia
Rajesh Ramgopal Garodia
Director
about 12 years ago
Rahul Ramgopal Garodia
Rahul Ramgopal Garodia
Director
about 12 years ago

Documents

Form ADT-3-03042021_signed
Optional Attachment-(1)-30122020
Resignation letter-30122020
Form DIR-11-04102019_signed
Proof of dispatch-03102019
Notice of resignation filed with the company-03102019
Acknowledgement received from company-03102019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Notice of resignation;-11062019
Proof of dispatch-26012019
Notice of resignation filed with the company-26012019
Form DIR-11-26012019_signed
Optional Attachment-(2)-10092018
Optional Attachment-(1)-10092018
Notice of resignation;-10092018
Interest in other entities;-10092018
Form DIR-12-10092018_signed
Evidence of cessation;-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Form DIR-11-05022018_signed
Acknowledgement received from company-03022018
Notice of resignation filed with the company-03022018
Proof of dispatch-03022018
Form AOC-4(XBRL)-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017