Company Information

CIN
Status
Date of Incorporation
15 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
152,600,000
Authorised Capital
152,600,000

Directors

Dhananjay Raghunath Purohit
Dhananjay Raghunath Purohit
Director
about 10 years ago
Satish Hanumant Deshpande
Satish Hanumant Deshpande
Director
about 11 years ago

Past Directors

Ajit Vinayak Chorge
Ajit Vinayak Chorge
Additional Director
over 9 years ago
Rajesh Ramchandra Nanivadekar
Rajesh Ramchandra Nanivadekar
Additional Director
over 9 years ago
Bharti Umesh Kanani
Bharti Umesh Kanani
Director
over 14 years ago
Paresh Mulraj Panchlotiya
Paresh Mulraj Panchlotiya
Director
over 14 years ago

Documents

Form AOC-4(XBRL)-20012021-signed
Copy of MGT-8-26122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Form ADT-1-14122020_signed
Optional Attachment-(1)-14122020
Copy of resolution passed by the company-14122020
Copy of written consent given by auditor-14122020
Form MGT-14-17072020-signed
Optional Attachment-(1)-11072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072020
Altered memorandum of association-11072020
Altered articles of association-11072020
Copy of MGT-8-23112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-26072019_signed
Declaration under section 90-25072019
Form MGT-14-12042019-signed
Altered articles of association-03042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042019
Copy of MGT-8-24112018
List of share holders, debenture holders;-24112018