Company Information

CIN
Status
Date of Incorporation
09 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
55,300,000
Authorised Capital
70,000,000

Directors

Govind Ramashankar Gupta
Govind Ramashankar Gupta
Director/Designated Partner
almost 2 years ago
Anil Santosh Verma
Anil Santosh Verma
Director/Designated Partner
over 2 years ago
Sahil Manchanda
Sahil Manchanda
Director/Designated Partner
over 2 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
about 3 years ago
Ajit Santosh Varma
Ajit Santosh Varma
Director/Designated Partner
about 3 years ago
Jitendra Kumar Rai
Jitendra Kumar Rai
Director/Designated Partner
almost 5 years ago
Sameer Jain
Sameer Jain
Director
almost 10 years ago
Chandir Gobind Gidwani
Chandir Gobind Gidwani
Director
about 12 years ago

Past Directors

Vikramkumar Chhaganlal Jain
Vikramkumar Chhaganlal Jain
Additional Director
over 10 years ago
Parag Madhu Sanghavi
Parag Madhu Sanghavi
Whole Time Director
over 11 years ago
Jitendra Ramesh Jain
Jitendra Ramesh Jain
Director
over 13 years ago

Charges

15 Crore
18 November 2014
Bank Of India
15 Crore
18 November 2014
Bank Of India
0
18 November 2014
Bank Of India
0
18 November 2014
Bank Of India
0

Documents

Form MGT-7-04042021_signed
Form AOC-4(XBRL)-03042021_signed
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form DIR-12-26122020_signed
Notice of resignation;-25122020
Evidence of cessation;-25122020
Form DIR-12-24122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
Form ADT-1-04112020_signed
Optional Attachment-(1)-04112020
Copy of written consent given by auditor-04112020
Copy of resolution passed by the company-04112020
Form DIR-12-31102020_signed
Evidence of cessation;-29102020
Notice of resignation;-29102020
Form AOC-4(XBRL)-17102019_signed
Form MGT-7-17102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
List of share holders, debenture holders;-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Form DIR-12-15062019_signed
Form DIR-12-29062018_signed
Form MGT-7-29062018_signed
Form AOC-4(XBRL)-28062018_signed