Company Information

CIN
Status
Date of Incorporation
25 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
363,664,000
Authorised Capital
500,000,000

Directors

Miraj Mukesh Shah
Miraj Mukesh Shah
Director/Designated Partner
almost 2 years ago
Prasad Uday Rane
Prasad Uday Rane
Director/Designated Partner
over 2 years ago
Rakesh Singh Sisodia
Rakesh Singh Sisodia
Director/Designated Partner
almost 3 years ago
Pradip Roy
Pradip Roy
Additional Director
about 5 years ago
Devki Nandan Sharma
Devki Nandan Sharma
Director/Designated Partner
over 7 years ago
Ameeta Chatterjee
Ameeta Chatterjee
Director
about 10 years ago
Bhartula Vjk Sharma
Bhartula Vjk Sharma
Director
about 14 years ago

Past Directors

Mamta Mishra
Mamta Mishra
Company Secretary
over 5 years ago
Ritesh Pratapsinh Udeshi
Ritesh Pratapsinh Udeshi
Additional Director
over 6 years ago
Jayesh Yashwant Bhatt
Jayesh Yashwant Bhatt
Additional Director
over 8 years ago
Praveen Chand Jhanji
Praveen Chand Jhanji
Whole Time Director
about 10 years ago
Arun Laxman Bongirwar
Arun Laxman Bongirwar
Additional Director
over 10 years ago
Nirmal Kumar Jain
Nirmal Kumar Jain
Director
about 14 years ago

Documents

Form MGT-7-03042021_signed
Copy of MGT-8-29122020
Optional Attachment-(2)-29122020
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Form AOC-4(XBRL)-30122020_signed
Optional Attachment-(1)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form DIR-12-31102020_signed
Form ADT-1-28102020_signed
Copy of written consent given by auditor-27102020
Optional Attachment-(1)-27102020
Copy of resolution passed by the company-27102020
Form DIR-12-26102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102020
Interest in other entities;-24102020
Form DIR-12-23102020_signed
Evidence of cessation;-22102020
Form DPT-3-12092020-signed
Form DIR-12-29122019_signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form AOC-4(XBRL)-16102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form DIR-12-26082019_signed
Optional Attachment-(2)-26082019
Optional Attachment-(1)-26082019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019