Company Information

CIN
Status
Date of Incorporation
26 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vinod Damodar Gadaiya
Vinod Damodar Gadaiya
Director/Designated Partner
over 2 years ago
Ajay Gopikisan Piramal
Ajay Gopikisan Piramal
Director/Designated Partner
over 2 years ago
Kshitish Bapat
Kshitish Bapat
Director/Designated Partner
almost 3 years ago
Anuj Jitendra Mehta
Anuj Jitendra Mehta
Beneficial Owner
over 3 years ago
Narayan Ananthan
Narayan Ananthan
Additional Director
over 4 years ago
Abhijeet Puglia
Abhijeet Puglia
Director
about 10 years ago
Khushru Burjor Jijina
Khushru Burjor Jijina
Director
almost 15 years ago

Past Directors

Rakesh Kumar Sharma
Rakesh Kumar Sharma
Director
about 12 years ago
Vasantray Chhaganlal Vadodaria
Vasantray Chhaganlal Vadodaria
Director
almost 15 years ago

Documents

Form ADT-1-04042021_signed
Form DPT-3-15122020-signed
Copy of written consent given by auditor-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Form DPT-3-01082020-signed
Form BEN - 2-29012020_signed
Declaration under section 90-29012020
Optional Attachment-(1)-29012020
Form MGT-6-28012020_signed
Optional Attachment-(2)-28012020
-28012020
Optional Attachment-(1)-28012020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Form AOC-4-14102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Directors report as per section 134(3)-12102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form BEN - 2-16082019_signed
Declaration under section 90-13082019
Optional Attachment-(1)-13082019
Form DPT-3-27062019
Form MGT-7-05112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
Form AOC-4-13102018_signed