Company Information
CIN
Status
Date of Incorporation
26 February 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
351,333,100
Authorised Capital
574,500,000
Directors
Dilip Vasudeo Palao
Director/Designated Partner
about 3 years ago
about 3 years ago
Mahesh Mahtani
Director
about 3 years ago
about 3 years ago
Kyra Lav Mahtani
Director/Designated Partner
about 3 years ago
about 3 years ago
Kush Mahesh Mahtani
Director
over 3 years ago
over 3 years ago
Hinaya Kush Mahtani
Director/Designated Partner
about 4 years ago
about 4 years ago
Samarth Mahesh Mahtani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Suraj Mahesh Mahtani
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Roshini Mahesh Mahtani
Director
almost 25 years ago
almost 25 years ago
Past Directors
Lav Mahesh Mahtani
Additional Director
over 10 years ago
over 10 years ago
Rishika Kumar Mahtani
Director
almost 25 years ago
almost 25 years ago
Kumar Hiro Mahtani
Director
almost 25 years ago
almost 25 years ago
Documents
Form MGT-14-07102020-signed
Form DIR-12-06102020_signed
Evidence of cessation;-06102020
Form PAS-3-24092020_signed
Altered articles of association-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Interest in other entities;-23092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Optional Attachment-(3)-23092020
Optional Attachment-(4)-23092020
Form DIR-12-24092020_signed
Optional Attachment-(2)-23092020
Optional Attachment-(1)-23092020
Form PAS-3-23092020_signed
Copy of Board or Shareholders? resolution-23092020
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.-23092020
Form MGT-14-22092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form DIR-12-22092020_signed
Optional Attachment-(4)-21092020
Optional Attachment-(3)-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(1)-21092020
Form MGT-7-15092020_signed
List of share holders, debenture holders;-14092020
Copy of MGT-8-14092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29072020
Form AOC-4(XBRL)-29072020_signed
Form MGT-14-21082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
