Company Information

CIN
Status
Date of Incorporation
25 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
34,200,000
Authorised Capital
34,200,000

Directors

Abhishek .
Abhishek .
Director/Designated Partner
over 2 years ago
Dinesh Kaushal
Dinesh Kaushal
Director/Designated Partner
over 3 years ago
Arun Kumar Gupta
Arun Kumar Gupta
Director/Designated Partner
over 6 years ago
Paresh Arunkumar Shah
Paresh Arunkumar Shah
Director
over 12 years ago

Past Directors

Atmaram Nilkanth Anaokar
Atmaram Nilkanth Anaokar
Director
about 8 years ago

Documents

Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form BEN - 2-19082019_signed
Declaration under section 90-19082019
Form PAS-3-18032019_signed
Copy of Board or Shareholders? resolution-18032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032019
Optional Attachment-(1)-18032019
Form SH-7-15032019-signed
Form MGT-14-08032019_signed
Altered memorandum of association-08032019
Altered memorandum of assciation;-08032019
Copy of the resolution for alteration of capital;-08032019
Optional Attachment-(1)-08032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Directors report as per section 134(3)-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Form AOC-4-16012018_signed
Form ADT-1-06122017_signed
Copy of the intimation sent by company-06122017
Copy of written consent given by auditor-06122017
Copy of resolution passed by the company-06122017