Company Information

CIN
Status
Date of Incorporation
26 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
81,293,590
Authorised Capital
86,300,000

Directors

Vijaykumar Jamnadhar Agarwal
Vijaykumar Jamnadhar Agarwal
Director/Designated Partner
about 3 years ago
Arunanshu Vijay Kumar Agarwal
Arunanshu Vijay Kumar Agarwal
Director/Designated Partner
about 3 years ago

Past Directors

Shivkumar Kishanlal Kedia
Shivkumar Kishanlal Kedia
Director
about 10 years ago
Vishwanshu Vijaykumar Agarwal
Vishwanshu Vijaykumar Agarwal
Additional Director
almost 11 years ago

Documents

Form DPT-3-04112020-signed
Form SH-7-04022020-signed
Form MGT-14-17012020_signed
Altered memorandum of association-17012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012020
Altered memorandum of assciation;-17012020
Copy of the resolution for alteration of capital;-17012020
Form MGT-14-16012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Form DIR-12-07012020_signed
Optional Attachment-(2)-31122019
Optional Attachment-(3)-31122019
Optional Attachment-(4)-31122019
Optional Attachment-(1)-31122019
Form MGT-7-20112019_signed
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-15112019
Form DPT-3-24102019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-23102019-signed
Evidence of cessation;-19062019
Form DIR-12-19062019_signed
Auditor?s certificate-14062019
Form ADT-1-23032019_signed
Form DIR-12-23032019_signed
Optional Attachment-(1)-22032019
Optional Attachment-(2)-22032019
Optional Attachment-(4)-22032019
Optional Attachment-(3)-22032019