Company Information

CIN
Status
Date of Incorporation
10 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 November 2021
Paid Up Capital
23,214,000
Authorised Capital
40,000,000

Directors

Atul Ashokkumar Ruia
Atul Ashokkumar Ruia
Director/Designated Partner
over 2 years ago
Sharmila Dalmia
Sharmila Dalmia
Director/Designated Partner
almost 3 years ago

Past Directors

Gopu Rajagopal
Gopu Rajagopal
Director
over 12 years ago
Kiran Bhailal Gandhi
Kiran Bhailal Gandhi
Director
over 17 years ago
Dina Khoshro Wadia
Dina Khoshro Wadia
Director
over 17 years ago
Ajaykumar Parmanand Kejriwal
Ajaykumar Parmanand Kejriwal
Additional Director
over 17 years ago
Shishir Ashok Shrivastava
Shishir Ashok Shrivastava
Additional Director
over 17 years ago
Ashokkumar Ruia Radhakrishna
Ashokkumar Ruia Radhakrishna
Director
over 18 years ago

Documents

Form PAS-6-03042021_signed
Form AOC-4(XBRL)-22122020_signed
Approval letter of extension of financial year of AGM-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form DPT-3-01122020_signed
Form DPT-3-11092020-signed
Form PAS-6-10092020_signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Optional Attachment-(1)-19102019
Form AOC-4(XBRL)-19102019_signed
Form BEN - 2-07092019_signed
Declaration under section 90-07092019
Optional Attachment-(1)-07092019
Form DPT-3-28062019
Form MGT-14-21062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
Evidence of cessation;-19032019
Form DIR-12-19032019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Optional Attachment-(1)-23102018
Form AOC-4(XBRL)-23102018_signed
Form MGT-14-22102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102018
Acknowledgement received from company-27092018
Proof of dispatch-27092018
Notice of resignation filed with the company-27092018