Company Information

CIN
Status
Date of Incorporation
14 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,600,000
Authorised Capital
50,000,000

Directors

Ashish Bharadia
Ashish Bharadia
Director/Designated Partner
almost 3 years ago
Pawan Kumar Varma
Pawan Kumar Varma
Director/Designated Partner
about 12 years ago
Purushottam Srinivasan
Purushottam Srinivasan
Director
about 13 years ago
Ramashrya Ramjag Yadav
Ramashrya Ramjag Yadav
Director
about 13 years ago

Past Directors

Subhash Kumar Bansal
Subhash Kumar Bansal
Director
about 13 years ago

Documents

Approval letter for extension of AGM;-10122020
Statement of Subsidiaries as per section 129 - Form AOC-1-10122020
Optional Attachment-(1)-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Approval letter of extension of financial year or AGM-10122020
List of share holders, debenture holders;-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form DPT-3-13112020-signed
List of share holders, debenture holders;-22112019
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form BEN - 2-01082019_signed
Optional Attachment-(1)-01082019
Declaration under section 90-01082019
Form DPT-3-19062019
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(2)-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019