Company Information

CIN
Status
Date of Incorporation
31 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
160,996,000
Authorised Capital
220,000,000

Directors

Vijaykumar Shubhkaran Agrawal
Vijaykumar Shubhkaran Agrawal
Director/Designated Partner
almost 2 years ago
Dolly Dhandhresha
Dolly Dhandhresha
Director/Designated Partner
almost 2 years ago
Asikadu Subramaniam Sathish Kumar
Asikadu Subramaniam Sathish Kumar
Director/Designated Partner
almost 2 years ago
Mangala Ashokkumar Lohiya
Mangala Ashokkumar Lohiya
Director/Designated Partner
over 2 years ago
Pundarikakshya Dash
Pundarikakshya Dash
Director/Designated Partner
over 2 years ago
Ajay Vijaykumar Agrawal
Ajay Vijaykumar Agrawal
Director/Designated Partner
over 2 years ago
Amar Vijaykumar Agrawal
Amar Vijaykumar Agrawal
Director/Designated Partner
almost 3 years ago
Anil Goenka
Anil Goenka
Individual Promoter
almost 5 years ago
Sonal Patel
Sonal Patel
Director
almost 5 years ago

Past Directors

Girjadevi Vijaykumar Agrawal
Girjadevi Vijaykumar Agrawal
Director
about 9 years ago
Rajendra Niharkumar Majumdar
Rajendra Niharkumar Majumdar
Director
almost 11 years ago
Ankur Kunjbihari Agrawal
Ankur Kunjbihari Agrawal
Director
about 12 years ago
Alok Mahavirprasad Khetan
Alok Mahavirprasad Khetan
Additional Director
about 12 years ago

Documents

List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form DPT-3-23122020_signed
Form DIR-12-23122020_signed
Optional Attachment-(1)-22122020
Form DPT-3-07102020-signed
Form DIR-12-23092020_signed
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
List of share holders, debenture holders;-14092019
Form MGT-7-14092019_signed
Optional Attachment-(1)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Directors report as per section 134(3)-12092019
Form AOC-4-12092019_signed
Form DPT-3-31082019
Form ADT-1-20082019_signed
Form ADT-3-20082019_signed
Copy of written consent given by auditor-20082019
Resignation letter-20082019
Copy of resolution passed by the company-20082019
Form DIR-12-14082019_signed
Optional Attachment-(1)-14082019
Proof of dispatch-14082019
Notice of resignation;-14082019
Evidence of cessation;-14082019