Company Information

CIN
Status
Date of Incorporation
13 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,820,000
Authorised Capital
65,000,000

Directors

Rajkumari Rajesh Maurya
Rajkumari Rajesh Maurya
Director/Designated Partner
almost 3 years ago
Rajesh Ashok Mourya
Rajesh Ashok Mourya
Director
almost 3 years ago
Shreyas S Shah
Shreyas S Shah
Director
almost 15 years ago

Past Directors

Pushpa Ramesh Kothari
Pushpa Ramesh Kothari
Director
over 9 years ago
Roopa Shrenik Shah
Roopa Shrenik Shah
Director
almost 15 years ago

Documents

Form AOC-4-01012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form DPT-3-10082020-signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form DPT-3-27062019
Form PAS-3-04042019_signed
Copy of Board or Shareholders? resolution-02042019
Optional Attachment-(1)-02042019
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.-02042019
Form SH-7-27032019-signed
Form MGT-14-25032019_signed
Optional Attachment-(3)-25032019
Optional Attachment-(2)-25032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032019
Optional Attachment-(1)-25032019
Form MGT-14-15032019-signed
Altered articles of association;-02032019
Altered memorandum of assciation;-02032019
Copy of the resolution for alteration of capital;-02032019
Altered memorandum of association-01032019
Altered articles of association-01032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01032019
Form PAS-3-30012019_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.-29012019