Company Information

CIN
Status
Date of Incorporation
21 November 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
95,100,000
Authorised Capital
210,100,000

Directors

Alok Sureshchandra Vajpeyi
Alok Sureshchandra Vajpeyi
Nominee Director
about 17 years ago
Mehar Karan Singh
Mehar Karan Singh
Nominee Director
about 18 years ago
Akhil Kiran Ganatra
Akhil Kiran Ganatra
Director/Designated Partner
about 19 years ago

Past Directors

Kirti Dongarasi Anam
Kirti Dongarasi Anam
Nominee Director
about 18 years ago
Manoj Chandramohan Vinchoo
Manoj Chandramohan Vinchoo
Nominee Director
about 18 years ago
Robert Simon Keane
Robert Simon Keane
Nominee Director
about 18 years ago
Kiran Ranchhoddas Ganatra
Kiran Ranchhoddas Ganatra
Additional Director
about 19 years ago

Documents

Form MGT-7-04042021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-31122020
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form AOC-4(XBRL)-25102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-31072019_signed
Evidence of cessation;-31072019
Notice of resignation;-31072019
List of share holders, debenture holders;-15062019
Form DIR-12-15062019_signed
Form MGT-7-15062019_signed
Form INC-22-05052019_signed
Copies of the utility bills as mentioned above (not older than two months)-05052019
Copy of board resolution authorizing giving of notice-05052019
Optional Attachment-(1)-05052019
Optional Attachment-(2)-05052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05052019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04052019
Form AOC-4(XBRL)-04052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02042019
Form AOC-4(XBRL)-02042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25022019
Form AOC-4(XBRL)-25022019_signed
Evidence of cessation;-25092018