Company Information

CIN
Status
Date of Incorporation
19 January 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
43,729,850
Authorised Capital
85,000,000

Directors

Elisha Mahesh Bhambhani
Elisha Mahesh Bhambhani
Director/Designated Partner
over 2 years ago
Bhupesh Joshi
Bhupesh Joshi
Director/Designated Partner
almost 4 years ago
Avanti Abhijit Mane
Avanti Abhijit Mane
Director/Designated Partner
almost 4 years ago

Past Directors

Nidhi Abhinav Aggarwal
Nidhi Abhinav Aggarwal
Additional Director
almost 10 years ago
Abhinav Anil Aggarwal
Abhinav Anil Aggarwal
Director
about 10 years ago
Chetan Vinod Mistry
Chetan Vinod Mistry
Additional Director
almost 11 years ago
Avraham Amir Rimon
Avraham Amir Rimon
Director
over 18 years ago
Bharat Nandlal Mody
Bharat Nandlal Mody
Director
almost 20 years ago

Documents

Form DPT-3-04122020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form DPT-3-25062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190617
Form MGT-14-14062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190614
Altered articles of association-13062019
Optional Attachment-(5)-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019
Optional Attachment-(4)-13062019
Altered memorandum of association-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-28052019
Optional Attachment-(3)-28052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Altered memorandum of association-28052019
Optional Attachment-(2)-28052019
Altered articles of association-28052019
Form AOC-4(XBRL)-05012019_signed
Form MGT-7-05012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-26122018_signed
Copy of resolution passed by the company-26122018
Copy of written consent given by auditor-26122018