Company Information

CIN
Status
Date of Incorporation
08 January 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
50,100,000

Directors

Pritamkumar Nenmal Shah
Pritamkumar Nenmal Shah
Director/Designated Partner
over 2 years ago
Juvenil Ashwinkumar Jani
Juvenil Ashwinkumar Jani
Director
over 14 years ago
Sunita Goenka
Sunita Goenka
Additional Director
over 14 years ago
Asif Yusuf Balwa
Asif Yusuf Balwa
Director
about 15 years ago
Rajiv Agarwal
Rajiv Agarwal
Director
about 15 years ago
Vinod Kumar Goenka
Vinod Kumar Goenka
Director
almost 19 years ago

Past Directors

Kalagarla Madhusudana Rao
Kalagarla Madhusudana Rao
Director
about 6 years ago
Gajanan Dattaram Lawande
Gajanan Dattaram Lawande
Director
about 13 years ago
Ajit Kantilal Barodia
Ajit Kantilal Barodia
Additional Director
over 14 years ago
Salim Balwa Usman
Salim Balwa Usman
Additional Director
over 14 years ago
Shahid Balwa Usman
Shahid Balwa Usman
Director
almost 19 years ago

Documents

Form AOC-4(XBRL)-17122020_signed
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Form DPT-3-19102020-signed
Form DPT-3-17062020-signed
Form AOC-4(XBRL)-13122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Interest in other entities;-06082019
Form DIR-12-06082019_signed
Notice of resignation;-06082019
Optional Attachment-(1)-06082019
Evidence of cessation;-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-25062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
Form AOC-4(XBRL)-19122018_signed
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed