Company Information

CIN
Status
Date of Incorporation
04 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
32,600,000
Authorised Capital
32,600,000

Directors

Rajeev Ajmera
Rajeev Ajmera
Director/Designated Partner
about 3 years ago
Monesh Sham Manghnani
Monesh Sham Manghnani
Director/Designated Partner
about 11 years ago
Arvind Kumar Agarwal
Arvind Kumar Agarwal
Director/Designated Partner
about 11 years ago

Past Directors

Ashok Kumar Gupta
Ashok Kumar Gupta
Additional Director
over 11 years ago

Documents

Form DPT-3-10022021_signed
Form DPT-3-09012021_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-01112019_signed
Copy of the intimation sent by company-01112019
Copy of resolution passed by the company-01112019
Copy of written consent given by auditor-01112019
Form DPT-3-26062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-23042018_signed
Directors report as per section 134(3)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Form MGT-7-20022018_signed
List of share holders, debenture holders;-13022018
List of share holders, debenture holders;-12022018
Optional Attachment-(1)-02062017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-02062017
Form 23AC-02062017_signed
Form ADT-1-17052017_signed
Copy of resolution passed by the company-12052017
Copy of written consent given by auditor-12052017
Copy of the intimation sent by company-12052017