Company Information
CIN
Status
Date of Incorporation
01 September 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 July 2023
Paid Up Capital
164,000
Authorised Capital
200,000
Directors
Roopchand Dharamchand Sanodia
Director
over 7 years ago
over 7 years ago
Sudhir Shrikrishna Kunte
Director/Designated Partner
over 9 years ago
over 9 years ago
Sharad Keshav Phadnis
Director
over 11 years ago
over 11 years ago
Past Directors
Suresh Ramkrishna Dixit
Director
over 9 years ago
over 9 years ago
Deepak Chunnilal Khanuja
Additional Director
over 10 years ago
over 10 years ago
Gupte Rhishikesh Anant
Additional Director
over 10 years ago
over 10 years ago
Sunil Shriram Mankikar
Additional Director
over 10 years ago
over 10 years ago
Rajeev Gajanan Jagtap
Additional Director
over 10 years ago
over 10 years ago
Vishnu Shrihari Ashtikar
Additional Director
over 10 years ago
over 10 years ago
Ulhas Ratnakar Mohile
Additional Director
over 10 years ago
over 10 years ago
Shiraz Khurshedji Doongaji
Additional Director
over 10 years ago
over 10 years ago
Hemant Shridhar Ambaselkar
Additional Director
over 10 years ago
over 10 years ago
Chetansingh Narendrasingh Thakur
Additional Director
over 10 years ago
over 10 years ago
Rajesh Servaia
Additional Director
over 10 years ago
over 10 years ago
Prashant Buddhadeo Yawalkar
Additional Director
over 10 years ago
over 10 years ago
Yogesh Jeswani Ramesh
Additional Director
over 10 years ago
over 10 years ago
Pramod Prabhakar Dongre
Director
over 11 years ago
over 11 years ago
Documents
Form DPT-3-29122020
Optional Attachment-(1)-29122020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102020
List of share holders, debenture holders;-01102020
Directors report as per section 134(3)-01102020
Form INC-27-20022020-signed
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20200220
Optional Attachment-(2)-19022020
Optional Attachment-(3)-19022020
Optional Attachment-(1)-19022020
Copy of Altered Memorandum of Association;-19022020
Minutes of the members' meeting-19022020
Copy of special resolution;-19022020
Copy of special resolution;-13022020
Copy of Altered Memorandum of Association;-13022020
Copy of Altered Articles of Association;-13022020
Optional Attachment-(2)-13022020
Optional Attachment-(1)-13022020
Minutes of the members' meeting-13022020
Form MGT-14-20122019-signed
Form PAS-3-17122019_signed
Copy of Board or Shareholders? resolution-16122019
Optional Attachment-(2)-16122019
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.-16122019
Optional Attachment-(1)-16122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Form DIR-12-02112019_signed
Evidence of cessation;-02112019
