Company Information

CIN
Status
Date of Incorporation
12 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishisht Vibhu Kapoor
Vishisht Vibhu Kapoor
Director/Designated Partner
over 2 years ago
Harish Ganeshdass Saluja
Harish Ganeshdass Saluja
Director/Designated Partner
over 2 years ago
Chetan Popatlal Salla
Chetan Popatlal Salla
Director
over 2 years ago
Vibhu Vishwamitter Kapoor
Vibhu Vishwamitter Kapoor
Director/Designated Partner
over 12 years ago
Ravin Chhabildas Kapadia
Ravin Chhabildas Kapadia
Director
almost 19 years ago

Past Directors

Mohit Gourishankar Poddaar
Mohit Gourishankar Poddaar
Director
about 10 years ago
Veena Saluja
Veena Saluja
Additional Director
over 10 years ago
Anuradha Saluja
Anuradha Saluja
Additional Director
over 10 years ago
Vidyut Jayantilal Shah
Vidyut Jayantilal Shah
Director
over 12 years ago
Kamalkumar Ghisaram Choudhary
Kamalkumar Ghisaram Choudhary
Director
over 12 years ago
Gopakumar Kodassam Nair
Gopakumar Kodassam Nair
Additional Director
about 13 years ago
Prakash Chandra Shukla
Prakash Chandra Shukla
Director
almost 19 years ago

Documents

Form MGT-14-07012021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Form MGT-7-26122020_signed
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Directors report as per section 134(3)-19122020
Form PAS-6-02122020_signed
Optional Attachment-(1)-01122020
Form DPT-3-03112020-signed
Form MGT-14-03112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Form ADT-1-13102020_signed
Optional Attachment-(1)-01102020
Copy of resolution passed by the company-01102020
Copy of written consent given by auditor-01102020
Copy of the intimation sent by company-01102020
Form PAS-6-15092020_signed
Optional Attachment-(1)-11092020
Form DPT-3-03092020-signed
List of share holders, debenture holders;-28012020
Form MGT-7-28012020_signed
Form MGT-14-23012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012020
Optional Attachment-(1)-18012020
Form AOC-5-01012020-signed
Copy of board resolution-14122019
Form ADT-1-13122019_signed