Company Information

CIN
Status
Date of Incorporation
17 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
27 September 2018
Paid Up Capital
40,700,000
Authorised Capital
200,000,000

Directors

Nandkishor Anant Gawade
Nandkishor Anant Gawade
Director/Designated Partner
almost 2 years ago
Chandan Chittaranjan Sharma
Chandan Chittaranjan Sharma
Director/Designated Partner
over 2 years ago
Harish Raghavji Patel
Harish Raghavji Patel
Director
about 3 years ago
Rajesh Raghavji Patel
Rajesh Raghavji Patel
Director
over 19 years ago
Narrottam Chittaranjan Sharma
Narrottam Chittaranjan Sharma
Director/Designated Partner
over 19 years ago

Past Directors

Jishnu Navalkishore Sharma
Jishnu Navalkishore Sharma
Additional Director
almost 15 years ago

Documents

Form DPT-3-18092020-signed
Form DPT-3-30062019
List of share holders, debenture holders;-04012019
Form MGT-7-04012019_signed
Form AOC-4-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form AOC-4-30042018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-21022018
Form MGT-7-21022018_signed
Form MGT-7-22122017_signed
List of share holders, debenture holders;-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
Directors report as per section 134(3)-04022017
Form AOC-4-04022017_signed
Form SH-7-04102016-signed
Copy of the resolution for alteration of capital;-29092016
Altered memorandum of assciation;-29092016
Form MGT-14-28092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092016
Altered memorandum of association-28092016
List of share holders, debenture holders;-24082016
Form MGT-7-24082016_signed
Form AOC-4-21072016-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072016
Directors report as per section 134(3)-12072016
Form PAS-3-071115.OCT
Resltn passed by the BOD-031115.PDF