Company Information

CIN
Status
Date of Incorporation
01 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Ashok Kumar
Ashok Kumar
Director/Designated Partner
almost 2 years ago
Vinay Kumar Sharma
Vinay Kumar Sharma
Director/Designated Partner
about 2 years ago
Naveen Prakash Sharma
Naveen Prakash Sharma
Director/Designated Partner
about 2 years ago
Jayant Babulal Jain
Jayant Babulal Jain
Director/Designated Partner
over 2 years ago
Ashish Bansal
Ashish Bansal
Director/Designated Partner
over 2 years ago
Gopal Swarup Gupta
Gopal Swarup Gupta
Director/Designated Partner
over 2 years ago
Dhawal Khemchand Shah
Dhawal Khemchand Shah
Director/Designated Partner
over 2 years ago
Shravan Ravinder Aggarwal
Shravan Ravinder Aggarwal
Director
over 2 years ago
Brijkishor Kishangopal Soni
Brijkishor Kishangopal Soni
Director/Designated Partner
over 2 years ago
Ulhas Vinayak Parlikar
Ulhas Vinayak Parlikar
Director/Designated Partner
over 2 years ago
Zain Nathani
Zain Nathani
Director/Designated Partner
over 2 years ago
Lakshmi Narayana Rao Abburu
Lakshmi Narayana Rao Abburu
Director/Designated Partner
over 2 years ago
Ritesh Kumar Maheshwri
Ritesh Kumar Maheshwri
Director/Designated Partner
over 2 years ago
Anirudh Jhunjhunwala
Anirudh Jhunjhunwala
Director/Designated Partner
over 2 years ago
Navneet Chadha
Navneet Chadha
Director/Designated Partner
almost 3 years ago
Pankaj Aggarwal
Pankaj Aggarwal
Director/Designated Partner
almost 3 years ago
Sandeep Ganeshlal Jain
Sandeep Ganeshlal Jain
Director/Designated Partner
almost 3 years ago
Mohan Agarwal
Mohan Agarwal
Director/Designated Partner
almost 3 years ago
Sanjay Maganlal Mehta
Sanjay Maganlal Mehta
Director/Designated Partner
about 3 years ago
Ashwani Kumar
Ashwani Kumar
Director
about 7 years ago
Jineshbhai Fulchandbhai Shah
Jineshbhai Fulchandbhai Shah
Director
about 7 years ago
Ikbal Sultan Nathani
Ikbal Sultan Nathani
Director
about 14 years ago

Past Directors

Ehsan Haji Amin Gadawala
Ehsan Haji Amin Gadawala
Additional Director
almost 4 years ago
Kishore Singh Rajpurohit
Kishore Singh Rajpurohit
Director
about 7 years ago
Vijay Mahavir Agarwal
Vijay Mahavir Agarwal
Director
about 7 years ago
Surendra Kumar Mardia
Surendra Kumar Mardia
Director
about 14 years ago
Ashwani Kumar Brahmanand Singhal
Ashwani Kumar Brahmanand Singhal
Director
about 14 years ago

Documents

Form MGT-7-25122020_signed
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-13112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Form DIR-12-13112020_signed
Optional Attachment-(1)-13112020
Form AOC-4-13112020_signed
Form INC-22-03072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03072020
Copies of the utility bills as mentioned above (not older than two months)-03072020
Optional Attachment-(1)-03072020
Optional Attachment-(1)-05032020
Interest in other entities;-05032020
Form DIR-12-05032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DIR-12-16102019_signed
Evidence of cessation;-16102019
Notice of resignation;-30032019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Evidence of cessation;-24102018
Form DIR-12-24102018_signed