Company Information

CIN
Status
Date of Incorporation
18 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
399,781,000
Authorised Capital
410,000,000

Directors

Pratap Chatterjee
Pratap Chatterjee
Director/Designated Partner
almost 3 years ago
Sanjay Darolia
Sanjay Darolia
Director/Designated Partner
almost 3 years ago
Purnendu Chatterjee
Purnendu Chatterjee
Beneficial Owner
over 6 years ago

Past Directors

Kalpesh Yashwant Padwal
Kalpesh Yashwant Padwal
Nominee Director
almost 4 years ago
Vaspar Kali Patel
Vaspar Kali Patel
Nominee Director
almost 8 years ago
Sandeshkumar Dattatraya Sable
Sandeshkumar Dattatraya Sable
Nominee Director
about 11 years ago
Pooja Ketan Gandhi
Pooja Ketan Gandhi
Company Secretary
over 11 years ago
Nishant Prakash Gondhalekar
Nishant Prakash Gondhalekar
Director
over 12 years ago
Govind Trikamdas Samani
Govind Trikamdas Samani
Director
about 15 years ago
Uday Surve Suresh
Uday Surve Suresh
Director
about 15 years ago

Documents

Form DPT-3-21102020-signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-30092020
Copy of MGT-8-30092020
Optional Attachment-(1)-25092020
Form AOC-4(XBRL)-25092020_signed
Form ADT-1-23092020_signed
Copy of resolution passed by the company-22092020
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
Copy of trust deed-21072020
Copy of instrument creating charge-21072020
Auditor?s certificate-21072020
Form ADT-1-13092019_signed
Copy of MGT-8-13092019
List of share holders, debenture holders;-13092019
Copy of resolution passed by the company-13092019
Copy of written consent given by auditor-13092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13092019
Copy of the intimation sent by company-13092019
Optional Attachment-(1)-13092019
Form AOC-4(XBRL)-13092019_signed
Form MGT-7-13092019_signed
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form DPT-3-17062019-signed
Form DIR-12-20052019_signed
Auditor?s certificate-03052019
Copy of instrument creating charge-03052019