Company Information
CIN
Status
Date of Incorporation
23 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,750,000
Authorised Capital
5,000,000
Directors
Amit Rajkumar Singhania
Director/Designated Partner
over 2 years ago
over 2 years ago
Anilkumar Bhagwatdayal Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Kumar Agrawal
Director
over 11 years ago
over 11 years ago
Past Directors
Amit Roopkumar Sadh
Additional Director
over 9 years ago
over 9 years ago
Bharatkumar C Vyas
Director
over 11 years ago
over 11 years ago
Akhill Ramanlal Agarwal
Director
over 19 years ago
over 19 years ago
Charges
29 April 2008
Bank Of Baroda
8 Crore
29 April 2008
Bank Of Baroda
0
29 April 2008
Bank Of Baroda
0
29 April 2008
Bank Of Baroda
0
Documents
Form DPT-3-19092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4(XBRL)-25112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form DPT-3-29062019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Form AOC-4(XBRL)-03112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102018
Form DIR-12-26102018_signed
Form AOC-4(XBRL)-01052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Form DIR-11-16032018_signed
Proof of dispatch-16032018
Acknowledgement received from company-16032018
Form DIR-12-16032018_signed
Notice of resignation filed with the company-16032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Evidence of cessation;-15032018
Notice of resignation;-15032018
Form DIR-12-03112017_signed
Form DIR-11-18082017_signed
Acknowledgement received from company-16082017
Notice of resignation filed with the company-16082017
Proof of dispatch-16082017
Form DIR-12-12082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
