Company Information

CIN
Status
Date of Incorporation
21 August 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Kshitish Bapat
Kshitish Bapat
Director/Designated Partner
about 2 years ago
Ajay Gopikisan Piramal
Ajay Gopikisan Piramal
Director/Designated Partner
over 2 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 11 years ago
Anand Vardhan
Anand Vardhan
Additional Director
over 11 years ago
Vasantray Chhaganlal Vadodaria
Vasantray Chhaganlal Vadodaria
Director
over 13 years ago

Documents

Optional Attachment-(1)-16122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Form AOC-4-14122020_signed
Form ADT-1-15092020_signed
Optional Attachment-(1)-14092020
Copy of written consent given by auditor-14092020
Form MGT-7-14112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-08102019_signed
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form ADT-1-01102019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Optional Attachment-(1)-21082019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-22092018
Form MGT-7-22092018_signed
Form AOC-4-10092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092018
Directors report as per section 134(3)-08092018
List of share holders, debenture holders;-17082017
Form MGT-7-17082017_signed