Company Information

CIN
Status
Date of Incorporation
11 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
11,831,500
Authorised Capital
30,000,000

Directors

Sahil Prakash Kankariya
Sahil Prakash Kankariya
Director
over 2 years ago
Prasad Baliram Hiray
Prasad Baliram Hiray
Director
over 2 years ago
Shahid Mohammad Haroon Ansari
Shahid Mohammad Haroon Ansari
Director
over 13 years ago
Manish Madanlal Gandhi
Manish Madanlal Gandhi
Director
over 13 years ago
Arun Daulatrao Bhosale
Arun Daulatrao Bhosale
Director
over 13 years ago

Past Directors

Vivek Chandran Mundayathveetil
Vivek Chandran Mundayathveetil
Nominee Director
about 10 years ago

Documents

Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
List of share holders, debenture holders;-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Evidence of cessation;-27112018
Form DIR-12-27112018_signed
Optional Attachment-(1)-27112018
Notice of resignation;-27112018
Acknowledgement received from company-13112018
Form DIR-11-13112018_signed
Notice of resignation filed with the company-13112018
Proof of dispatch-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102017
Directors report as per section 134(3)-25102017
Directors? report as per section 134(3)-25102017
Form AOC-4 additional attachment-25102017
Form AOC-4-25102017_signed