Company Information

CIN
Status
Date of Incorporation
12 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,100,000
Authorised Capital
44,500,000

Directors

Archana Pankaj Bhole
Archana Pankaj Bhole
Director/Designated Partner
over 2 years ago
Shreyas Sunil Raisoni
Shreyas Sunil Raisoni
Director/Designated Partner
about 3 years ago
Pravin Manoharrao Pohankar
Pravin Manoharrao Pohankar
Director
over 12 years ago
Sunil Raisoni
Sunil Raisoni
Director
almost 13 years ago
Shobha Sunil Raisoni
Shobha Sunil Raisoni
Director
almost 13 years ago

Past Directors

Rinkal Narendrakumar Kothari
Rinkal Narendrakumar Kothari
Alternate Director
over 7 years ago
Rajendra Narayanrao Sakharkar
Rajendra Narayanrao Sakharkar
Director
over 12 years ago
Bharati Vijaychand Jain
Bharati Vijaychand Jain
Director
about 13 years ago
Vijaychand Uttamchand Jain
Vijaychand Uttamchand Jain
Director
about 13 years ago

Documents

Form MGT-7-26102020_signed
Form MGT-14-24102020_signed
Directors report as per section 134(3)-24102020
List of share holders, debenture holders;-24102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Optional Attachment-(1)-24102020
Form AOC-4-24102020_signed
Form MGT-6-11052020_signed
-11052020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
List of share holders, debenture holders;-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Optional Attachment-(3)-01102019
Optional Attachment-(2)-01102019
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Declaration by first director-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Copy of resolution passed by the company-17092019
Form MGT-14-21062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
Form DIR-11-08052019_signed