Company Information

CIN
Status
Date of Incorporation
29 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,100,000
Authorised Capital
17,100,000

Directors

Ashutosh Chandra
Ashutosh Chandra
Director/Designated Partner
about 2 years ago
Abhishek Tejraj Doshi
Abhishek Tejraj Doshi
Director/Designated Partner
over 2 years ago
Kirtikumar Tarachand Doshi
Kirtikumar Tarachand Doshi
Director/Designated Partner
over 2 years ago

Past Directors

Chirag Ghanshyambhai Rupala
Chirag Ghanshyambhai Rupala
Additional Director
almost 10 years ago
Vandana Prakash Poojari
Vandana Prakash Poojari
Additional Director
almost 10 years ago
Robin Rajesh Sinha
Robin Rajesh Sinha
Additional Director
almost 10 years ago
Rashmi Chandra Ashutosh
Rashmi Chandra Ashutosh
Additional Director
over 11 years ago
Sanjay Francis Dias
Sanjay Francis Dias
Additional Director
over 11 years ago
Shyam Rajamani Iyer
Shyam Rajamani Iyer
Additional Director
about 12 years ago
Sitaram Sambhaji Bordekar
Sitaram Sambhaji Bordekar
Director
over 12 years ago
Ajay Vilas Sawant
Ajay Vilas Sawant
Director
over 12 years ago

Documents

Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Notice of resignation;-10012019
Form DIR-12-10012019_signed
Evidence of cessation;-10012019
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122018
Form DIR-12-24122018_signed
Interest in other entities;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042017
Directors report as per section 134(3)-13042017
Form AOC-4-13042017_signed
Annual return as per schedule V of the Companies Act,1956-17032017
Form 20B-17032017_signed
Form DIR-12-160216.OCT
Declaration of the appointee Director- in Form DIR-2-160216.PDF
Letter of Appointment-160216.PDF
Optional Attachment 1-160216.PDF
Optional Attachment 2-160216.PDF
Form DIR-12-301215.OCT
Evidence of cessation-281215.PDF
Form INC-22-281215.OCT
Form DIR-12-281215.OCT
Declaration of the appointee Director- in Form DIR-2-281215.PDF
Optional Attachment 1-281215.PDF
Evidence of cessation-100915.PDF