Company Information

CIN
Status
Date of Incorporation
27 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
400,000
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
Sarita Shrinivas Iyer
Sarita Shrinivas Iyer
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

Vandana Chablani
Vandana Chablani
Additional Director
almost 3 years ago
Pravinkumar Anantrao Shinde
Pravinkumar Anantrao Shinde
Additional Director
almost 10 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

Form DPT-3-06112020-signed
Form ADT-1-10092020_signed
Copy of written consent given by auditor-08092020
Optional Attachment-(1)-08092020
Form MGT-14-22012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200122
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012020
Altered memorandum of association-15012020
List of share holders, debenture holders;-31082019
Form MGT-7-31082019_signed
Directors report as per section 134(3)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Form AOC-4-30082019_signed
Form DIR-12-22082019_signed
Form ADT-1-21082019_signed
Copy of written consent given by auditor-21082019
Copy of resolution passed by the company-21082019
Form BEN - 2-13082019_signed
Declaration under section 90-09082019
Optional Attachment-(1)-09082019
Form ADT-1-25052019_signed
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form DIR-12-03052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Evidence of cessation;-02052019
Notice of resignation;-02052019
List of share holders, debenture holders;-08102018
Form MGT-7-08102018_signed
Form AOC-4-22092018_signed