Company Information

CIN
Status
Date of Incorporation
20 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
64,483,000
Authorised Capital
100,000,000

Directors

Tushar Kumar Ved
Tushar Kumar Ved
Director/Designated Partner
almost 5 years ago
Neeraj Bherumal Teckchandani
Neeraj Bherumal Teckchandani
Director/Designated Partner
almost 8 years ago

Past Directors

Hamir Keshavji Asher
Hamir Keshavji Asher
Director
about 14 years ago

Documents

Form DPT-3-07122020-signed
Form DIR-12-03102020_signed
Evidence of cessation;-25092020
Notice of resignation;-25092020
Optional Attachment-(1)-25092020
Form MGT-7-21112019_signed
List of share holders, debenture holders;-17112019
Form MSME FORM I-20102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102019
Form AOC-4(XBRL)-20102019_signed
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-28062019
Optional Attachment-(4)-12062019
Optional Attachment-(3)-12062019
Form DIR-12-12062019_signed
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Form MGT-14-04042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190404
Altered memorandum of association-11032019
Optional Attachment-(1)-11032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032019
Form AOC-4(XBRL)-26122018_signed
Form MGT-7-26122018_signed