Company Information

CIN
Status
Date of Incorporation
12 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 September 2020
Paid Up Capital
413,115,000
Authorised Capital
413,500,000

Directors

Bhavesh Bavchand Raja
Bhavesh Bavchand Raja
Director/Designated Partner
about 6 years ago
Sameer Baijanath Joshi
Sameer Baijanath Joshi
Director
about 15 years ago

Past Directors

Anita Shashikant Desai
Anita Shashikant Desai
Additional Director
about 10 years ago
Rajeshwar Kishorkumar Udani
Rajeshwar Kishorkumar Udani
Director
about 15 years ago

Documents

Form DPT-3-12112020_signed
Copy of MGT-8-23102020
Optional Attachment-(1)-23102020
List of share holders, debenture holders;-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form AOC-4(XBRL)-23102020_signed
Form MGT-7-23102020_signed
Form ADT-1-05102020_signed
Copy of written consent given by auditor-05102020
Copy of resolution passed by the company-05102020
Copy of the intimation sent by company-05102020
Form DIR-12-12102019_signed
Form AOC-4(XBRL)-12102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of MGT-8-11102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form MGT-7-11102019_signed
Form ADT-1-01072019_signed
Form DPT-3-30062019
Copy of the intimation sent by company-28062019
Copy of resolution passed by the company-28062019
Copy of written consent given by auditor-28062019
Form ADT-3-19062019_signed
Resignation letter-18062019
Acknowledgement received from company-05062018
Optional Attachment-(1)-05062018