Company Information

CIN
Status
Date of Incorporation
18 February 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
102,772,660
Authorised Capital
150,000,000

Directors

Vaibhav Jain
Vaibhav Jain
Director/Designated Partner
about 2 years ago
Usha Sundar Iyengar
Usha Sundar Iyengar
Company Secretary
over 3 years ago
Shipra Rathi
Shipra Rathi
Company Secretary
over 4 years ago
Ajai Singh
Ajai Singh
Director/Designated Partner
about 9 years ago
Rajendra Singh Rathore
Rajendra Singh Rathore
Director/Designated Partner
about 10 years ago
Vimal Chand Kothari
Vimal Chand Kothari
Director/Designated Partner
about 10 years ago
Praveen Roy
Praveen Roy
Director
almost 12 years ago

Past Directors

Pradip Singh Gambhir Singh Ji Chudasama
Pradip Singh Gambhir Singh Ji Chudasama
Director
almost 12 years ago

Documents

Copy of MGT-8-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Form MGT-7-25122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Optional Attachment-(1)-19102020
Form AOC-4(XBRL)-19102020_signed
Form DPT-3-27062020-signed
Form MGT-7-24112019_signed
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102019
Optional Attachment-(1)-12102019
Form AOC-4(XBRL)-12102019_signed
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form ADT-1-13042019
Copy of resolution passed by the company-13042019
Copy of written consent given by auditor-13042019
Copy of the intimation sent by company-13042019
List of share holders, debenture holders;-19112018
Copy of MGT-8-19112018
Form MGT-7-19112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102018
Optional Attachment-(1)-13102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
Form DIR-12-13102018_signed
Optional Attachment-(1)-13102018
Form AOC-4(XBRL)-13102018_signed