Company Information

CIN
Status
Date of Incorporation
27 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
100,000,000
Authorised Capital
270,000,000

Directors

Bipinkumar Hirpara
Bipinkumar Hirpara
Director/Designated Partner
over 2 years ago
Naimish Sharadchandra Raval
Naimish Sharadchandra Raval
Director/Designated Partner
over 2 years ago
Vipul Narendrabhai Chauhan
Vipul Narendrabhai Chauhan
Director/Designated Partner
almost 3 years ago
Dhiren Bhogilal Kothary
Dhiren Bhogilal Kothary
Director/Designated Partner
almost 3 years ago
Suresh Shankar Vishwasrao
Suresh Shankar Vishwasrao
Director/Designated Partner
almost 3 years ago
Tejas Dharmendra Shah
Tejas Dharmendra Shah
Director/Designated Partner
about 5 years ago
Nita Dhiren Kothary
Nita Dhiren Kothary
Director
over 25 years ago

Past Directors

Jaydeep Purujit Mehta
Jaydeep Purujit Mehta
Additional Director
almost 3 years ago
Kalpana Kishore Sah
Kalpana Kishore Sah
Director
about 11 years ago

Documents

Form DIR-12-22122020_signed
Evidence of cessation;-21122020
Form DPT-3-20102020-signed
Form MGT-15-19102020_signed
Optional Attachment-(1)-17102020
Form DIR-12-17102020_signed
Optional Attachment-(1)-16102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Optional Attachment-(1)-26092020
Optional Attachment-(2)-26092020
Form DIR-12-27092020_signed
Form DIR-12-07072020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form INC-22-12112019_signed
Optional Attachment-(1)-12112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112019
Copy of board resolution authorizing giving of notice-12112019
Optional Attachment-(2)-12112019
Copies of the utility bills as mentioned above (not older than two months)-12112019
Form MGT-15-26102019_signed
Optional Attachment-(1)-26102019
Form DPT-3-30062019
Form DPT-3-01072019
Form DIR-12-14062019_signed
Form DIR-12-12062019_signed