Company Information

CIN
Status
Date of Incorporation
29 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
32,500,000

Directors

Rajeshkumar Parmeshwarlal Chamaria
Rajeshkumar Parmeshwarlal Chamaria
Director/Designated Partner
about 3 years ago
Ketan Amarsing Parmar
Ketan Amarsing Parmar
Director/Designated Partner
about 9 years ago

Past Directors

Anant Pawankumar Bagla
Anant Pawankumar Bagla
Additional Director
over 10 years ago
Rajeshkumar Radhakishan Kedia
Rajeshkumar Radhakishan Kedia
Additional Director
almost 14 years ago
Ashish Rameshkumar Goenka
Ashish Rameshkumar Goenka
Additional Director
almost 14 years ago
Arun Durgaprasad Loyalka
Arun Durgaprasad Loyalka
Director
about 19 years ago

Documents

Form DPT-3-23122020-signed
Form DPT-3-14092020-signed
Form SH-7-12032020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102019
Supplementary or Test audit report under section 143-22102019
Form AOC - 4 CFS-22102019
Form AOC-4-18102019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-13102019
Directors report as per section 134(3)-13102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102019
Form BEN - 2-24092019_signed
Declaration under section 90-19092019
Optional Attachment-(2)-30052019
Copy of Board resolution authorizing redemption of redeemable preference shares;-30052019
Optional Attachment-(1)-30052019
Form PAS-3-30042019_signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-27042019
Copy of Board or Shareholders? resolution-27042019
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.-27042019
Optional Attachment-(1)-27042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Supplementary or Test audit report under section 143-27102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102018
Directors report as per section 134(3)-26102018