Company Information

CIN
Status
Date of Incorporation
11 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000,000
Authorised Capital
400,000,000

Directors

Ranbir Kapoor
Ranbir Kapoor
Director/Designated Partner
over 2 years ago
Bimal Jayant Parekh
Bimal Jayant Parekh
Director
almost 3 years ago

Past Directors

Sneha Bimal Parekh
Sneha Bimal Parekh
Additional Director
over 10 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-06012021_signed
Optional Attachment-(1)-31122020
Form PAS-3-09012020_signed
Copy of Board or Shareholders? resolution-08012020
Optional Attachment-(2)-08012020
Optional Attachment-(3)-08012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012020
Optional Attachment-(1)-08012020
Optional Attachment-(4)-08012020
Form BEN - 2-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Declaration under section 90-31122019
Form PAS-3-07122019_signed
Copy of Board or Shareholders? resolution-03122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03122019
Form AOC-4(XBRL)-11112019_signed
Optional Attachment-(1)-07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112019
Form PAS-3-18102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102019
Copy of Board or Shareholders? resolution-15102019
Form PAS-3-21082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19082019
Copy of Board or Shareholders? resolution-19082019
Form DPT-3-17072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14062019
Copy of Board or Shareholders? resolution-14062019