Company Information

CIN
Status
Date of Incorporation
31 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 August 2021
Paid Up Capital
13,300,000
Authorised Capital
13,300,000

Directors

Vijender Singh
Vijender Singh
Director/Designated Partner
over 2 years ago
Rakesh Agarwal
Rakesh Agarwal
Director/Designated Partner
over 5 years ago
Nilesh Jadavji Shah
Nilesh Jadavji Shah
Director/Designated Partner
about 13 years ago
Ameera Sushil Shah
Ameera Sushil Shah
Director
about 13 years ago

Past Directors

Tushar Manohar Karnik
Tushar Manohar Karnik
Additional Director
almost 10 years ago
Vinod Lath
Vinod Lath
Director
about 13 years ago
Mangesh Hanmant Kulkarni
Mangesh Hanmant Kulkarni
Director
about 13 years ago

Documents

Form DPT-3-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
Form AOC-4(XBRL)-17112020_signed
List of share holders, debenture holders;-13112020
Optional Attachment-(1)-13112020
Form MGT-7-13112020
Form MSME FORM I-31102020_signed
Form MGT-14-17102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-12102020
Form DIR-12-12102020_signed
Optional Attachment-(1)-12102020
Form MSME FORM I-04102020_signed
Form DIR-12-15012020_signed
Evidence of cessation;-09012020
Notice of resignation;-09012020
Form DIR-12-15122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122019
Optional Attachment-(1)-15122019
Form BEN - 2-09102019_signed
Optional Attachment-(1)-09102019
Declaration under section 90-09102019
Form MGT-7-03102019_signed
List of share holders, debenture holders;-01102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-24092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092019
Form AOC-4(XBRL)-03092019_signed