Company Information

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

Directors

Ajay Gopikisan Piramal
Ajay Gopikisan Piramal
Director/Designated Partner
over 2 years ago
Kshitish Bapat
Kshitish Bapat
Director/Designated Partner
almost 3 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

Nikhil Shrikrishna Date
Nikhil Shrikrishna Date
Additional Director
about 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

List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form ADT-1-14092020_signed
Optional Attachment-(1)-11092020
Copy of written consent given by auditor-11092020
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-1-24092019_signed
List of share holders, debenture holders;-24092019
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
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 resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Form DIR-12-01102018_signed
Form MGT-7-18092018_signed
List of share holders, debenture holders;-16092018
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
Notice of resignation filed with the company-09102017