Company Information

CIN
Status
Date of Incorporation
16 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
03 August 2022
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Jitesh Kumar Agarwal
Jitesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Ajay Gopikisan Piramal
Ajay Gopikisan Piramal
Director/Designated Partner
over 2 years ago
Abhijeet Puglia
Abhijeet Puglia
Director
over 10 years ago
Sunilkumar Jagdishprasad Adukia
Sunilkumar Jagdishprasad Adukia
Director
about 12 years ago
Khushru Burjor Jijina
Khushru Burjor Jijina
Director
about 13 years ago

Past Directors

Nikhil Shrikrishna Date
Nikhil Shrikrishna Date
Additional Director
about 4 years ago
Pravinkumar Anantrao Shinde
Pravinkumar Anantrao Shinde
Additional Director
almost 10 years ago
Anis Mazhar Khandeshi
Anis Mazhar Khandeshi
Director
over 10 years ago
Vasantray Chhaganlal Vadodaria
Vasantray Chhaganlal Vadodaria
Director
about 13 years ago

Documents

List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Form MGT-7-21122020_signed
Form AOC-4-19122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form ADT-1-08102020_signed
Optional Attachment-(1)-08102020
Copy of written consent given by auditor-08102020
Form ADT-1-01102019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Directors report as per section 134(3)-24092019
List of share holders, debenture holders;-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form BEN - 2-27082019_signed
Optional Attachment-(1)-26082019
Declaration under section 90-26082019
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;-08102018
Form MGT-7-08102018_signed
Form AOC-4-22092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
List of share holders, debenture holders;-15082017
Form MGT-7-15082017_signed