Company Information

CIN
Status
Date of Incorporation
22 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
02 August 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ajay Gopikisan Piramal
Ajay Gopikisan Piramal
Director/Designated Partner
over 2 years ago
Vinod Damodar Gadaiya
Vinod Damodar Gadaiya
Director/Designated Partner
almost 3 years ago
Anuj Jitendra Mehta
Anuj Jitendra Mehta
Beneficial Owner
over 3 years ago
Narayan Ananthan
Narayan Ananthan
Director/Designated Partner
over 7 years ago
Abhijeet Puglia
Abhijeet Puglia
Director
over 11 years ago
Sunilkumar Jagdishprasad Adukia
Sunilkumar Jagdishprasad Adukia
Director
about 12 years ago
Khushru Burjor Jijina
Khushru Burjor Jijina
Director
over 13 years ago

Past Directors

Vandana Chablani
Vandana Chablani
Additional Director
over 4 years ago
Pravinkumar Anantrao Shinde
Pravinkumar Anantrao Shinde
Director
over 9 years ago
Anis Mazhar Khandeshi
Anis Mazhar Khandeshi
Director
over 11 years ago
Vasantray Chhaganlal Vadodaria
Vasantray Chhaganlal Vadodaria
Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020_signed
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Form MGT-7-21122020_signed
Form ADT-1-15092020_signed
Optional Attachment-(1)-15092020
Copy of written consent given by auditor-15092020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-28092019
Copy of resolution passed by the company-28092019
Copy of written consent given by auditor-28092019
Form BEN - 2-20082019_signed
Optional Attachment-(1)-20082019
Declaration under section 90-20082019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form MGT-7-25092018_signed
List of share holders, debenture holders;-22092018
Form DIR-12-21092018_signed
Form AOC-4-10092018_signed
Directors report as per section 134(3)-08092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Notice of resignation filed with the company-09102017