Company Information

CIN
Status
Date of Incorporation
10 April 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Atul Ashokkumar Ruia
Atul Ashokkumar Ruia
Director/Designated Partner
over 2 years ago
Vidyasagar Pingali
Vidyasagar Pingali
Director/Designated Partner
almost 3 years ago
Haresh Zilu Morajkar
Haresh Zilu Morajkar
Director
about 13 years ago

Past Directors

Kumar Diwesh
Kumar Diwesh
Director
about 8 years ago
Vinay Krishnarao Goggi
Vinay Krishnarao Goggi
Additional Director
over 9 years ago
Shishir Ashok Shrivastava
Shishir Ashok Shrivastava
Director
over 14 years ago
Sandeep Bipin Shah
Sandeep Bipin Shah
Director
over 19 years ago

Documents

Form DPT-3-19122020_signed
Form MGT-14-24092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-29062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102018
Optional Attachment-(1)-20102018
Form AOC-4(XBRL)-20102018_signed
Form MGT-14-24052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052018
Form DIR-12-15052018_signed
Acknowledgement received from company-15052018
Proof of dispatch-15052018
Form DIR-11-15052018_signed
Notice of resignation;-15052018
Evidence of cessation;-15052018
Notice of resignation filed with the company-15052018
Optional Attachment-(1)-30032018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Form AOC-4(XBRL)-30032018_signed
Form DIR-11-06032018_signed
Evidence of cessation;-06032018
Notice of resignation filed with the company-06032018
Notice of resignation;-06032018