Company Information

CIN
Status
Date of Incorporation
27 November 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
27,475,000
Authorised Capital
27,500,000

Directors

Ankit Choudhary
Ankit Choudhary
Director/Designated Partner
over 2 years ago
Netaji Gundu Davane
Netaji Gundu Davane
Director/Designated Partner
over 5 years ago
Manoj Binod Himatsinghka
Manoj Binod Himatsinghka
Director
about 15 years ago

Past Directors

Dharmesh Ishwarlal Saraiya
Dharmesh Ishwarlal Saraiya
Additional Director
over 8 years ago
Vivek Mahadev Torney
Vivek Mahadev Torney
Additional Director
about 12 years ago

Documents

Form DIR-12-18032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
Evidence of cessation;-14032020
Notice of resignation;-14032020
Optional Attachment-(1)-14032020
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26122019
Copy of MGT-8-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Directors report as per section 134(3)-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Interest in other entities;-11062019
Notice of resignation;-11062019
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Form MGT-7-05022019_signed
Form AOC-4-02022019_signed
List of share holders, debenture holders;-01022019
Statement of Subsidiaries as per section 129 - Form AOC-1-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Directors report as per section 134(3)-31012019
Form DIR-12-20122018_signed
Notice of resignation;-14122018
Optional Attachment-(1)-14122018
Evidence of cessation;-14122018