Company Information

CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
34,100,000
Authorised Capital
34,100,000

Directors

Rameshchandra Harikisan Maloo
Rameshchandra Harikisan Maloo
Director/Designated Partner
over 2 years ago
Sandip Subhash Sase
Sandip Subhash Sase
Director/Designated Partner
over 2 years ago
Archana Pankaj Bhole
Archana Pankaj Bhole
Director/Designated Partner
over 2 years ago
Shreyas Sunil Raisoni
Shreyas Sunil Raisoni
Director/Designated Partner
about 3 years ago
Sunil Raisoni
Sunil Raisoni
Director
over 14 years ago
Shobha Sunil Raisoni
Shobha Sunil Raisoni
Director
over 14 years ago

Past Directors

Rinkal Narendrakumar Kothari
Rinkal Narendrakumar Kothari
Alternate Director
over 7 years ago
Shruti Dhadda
Shruti Dhadda
Director
over 14 years ago

Documents

List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Form MGT-7-01122020_signed
Form MGT-14-27112020_signed
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form AOC-4-27112020_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(2)-15102019
Optional Attachment-(3)-15102019
Form DIR-12-15102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Declaration by first director-15102019
Optional Attachment-(1)-15102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Proof of dispatch-08052019
Notice of resignation filed with the company-08052019
Acknowledgement received from company-08052019
Form DIR-11-08052019_signed
Declaration by first director-07052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Evidence of cessation;-07052019
Optional Attachment-(1)-07052019
Optional Attachment-(2)-07052019