Company Information

CIN
Status
Date of Incorporation
25 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
128,900,000
Authorised Capital
130,000,000

Directors

Yogendra Sopan Garje
Yogendra Sopan Garje
Director/Designated Partner
almost 2 years ago
Subhojyoti Mistry
Subhojyoti Mistry
Director/Designated Partner
about 2 years ago
Prasanta Raptan
Prasanta Raptan
Director/Designated Partner
about 2 years ago
Sulekha Halder
Sulekha Halder
Director/Designated Partner
over 2 years ago
Bapi Mandal
Bapi Mandal
Director/Designated Partner
over 2 years ago
Nitesh Murli Nandgaokar
Nitesh Murli Nandgaokar
Director/Designated Partner
almost 4 years ago
Siddhartha Agarwal
Siddhartha Agarwal
Director/Designated Partner
about 4 years ago

Past Directors

Ajoy Singh
Ajoy Singh
Director
over 3 years ago
Uttam Kumar Sharma
Uttam Kumar Sharma
Cfo(kmp)
over 6 years ago
Praveen Jangid
Praveen Jangid
Director
about 11 years ago
Praveen Paliwal
Praveen Paliwal
Director
about 11 years ago
Bharat Lal Yadav
Bharat Lal Yadav
Director
over 11 years ago
Sameer Patel Yeshwant
Sameer Patel Yeshwant
Director
about 13 years ago
Rupali Suryavanshi Vasant
Rupali Suryavanshi Vasant
Director
over 13 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
over 13 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-06122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-26092019_signed
Evidence of cessation;-26092019
Optional Attachment-(3)-14062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Form INC-22-29052019_signed
Copy of board resolution authorizing giving of notice-23052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
Copy of MGT-8-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-1-02102018_signed
Copy of resolution passed by the company-26092018
Copy of written consent given by auditor-26092018
-26092018
Copy of MGT-8-14082018
List of share holders, debenture holders;-14082018