Company Information

CIN
Status
Date of Incorporation
22 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,016,450
Authorised Capital
100,000,000

Directors

Dwarkadas Bhutda
Dwarkadas Bhutda
Director/Designated Partner
almost 3 years ago
Santosh Nair
Santosh Nair
Director/Designated Partner
almost 5 years ago
Sanjay Rameshchandra Heda
Sanjay Rameshchandra Heda
Beneficial Owner
over 6 years ago

Past Directors

Ankit Bhutada
Ankit Bhutada
Director
about 7 years ago
Nitin Laxmanrao Pachghare
Nitin Laxmanrao Pachghare
Additional Director
over 7 years ago
Anil Khawale Ramrao
Anil Khawale Ramrao
Director
about 14 years ago
Kirtikumar Mitesh Bhangdiya
Kirtikumar Mitesh Bhangdiya
Director
almost 15 years ago

Documents

Form DIR-12-23122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Evidence of cessation;-22122020
Form DIR-12-19122020_signed
Form DPT-3-18122020-signed
Optional Attachment-(1)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Form DPT-3-21092020-signed
Form DIR-12-17112019_signed
Form MGT-7-11112019_signed
Copy of MGT-8-09112019
List of share holders, debenture holders;-09112019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-23102019
Form GNL-2-16102019-signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Optional Attachment-(1)-07102019
Optional Attachment-(1)-02102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-04072019
Copy of written consent given by auditor-18052019
Copy of resolution passed by the company-18052019
Optional Attachment-(1)-18052019