Company Information

CIN
Status
Date of Incorporation
15 December 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
75,000,000
Authorised Capital
80,000,000

Directors

Ankur Sethia
Ankur Sethia
Director/Designated Partner
about 2 years ago
Dilip Vinaychand Kothari
Dilip Vinaychand Kothari
Director/Designated Partner
over 2 years ago
Neha Anand Pandit
Neha Anand Pandit
Director/Designated Partner
almost 3 years ago
Reshma Kapil Chheda
Reshma Kapil Chheda
Director
about 6 years ago
Mahendra Ramanlal Thacker
Mahendra Ramanlal Thacker
Director
almost 25 years ago

Past Directors

Alok Kapoor
Alok Kapoor
Additional Director
over 7 years ago
Nandlal Rambadal Singh
Nandlal Rambadal Singh
Additional Director
over 8 years ago
Mehernoz Cavasji Dangore
Mehernoz Cavasji Dangore
Director
over 24 years ago
Vinaychand Yadavsingh Kothari
Vinaychand Yadavsingh Kothari
Director
almost 25 years ago

Documents

Form AOC-4(XBRL)-17022021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122020
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Evidence of cessation;-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Notice of resignation;-02122020
Form DIR-12-02122020_signed
Form DPT-3-26112020-signed
Form PAS-6-17112020_signed
Form PAS-6-13092020_signed
Form DPT-3-11062020-signed
Evidence of cessation;-07012020
Form DIR-12-07012020_signed
Notice of resignation;-07012020
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26092019
Optional Attachment-(1)-26092019
Form AOC-4(XBRL)-26092019_signed
Optional Attachment-(1)-24092019
Form DIR-12-24092019_signed