Company Information

CIN
Status
Date of Incorporation
20 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
123,225,000
Authorised Capital
130,000,000

Directors

Jagdishchandra Damodar
Jagdishchandra Damodar
Director/Designated Partner
over 2 years ago
Upendra Devidas Somani
Upendra Devidas Somani
Company Secretary
about 4 years ago
Satish Chunilal Gadoya
Satish Chunilal Gadoya
Director/Designated Partner
about 7 years ago
Usha Jagdishchandra .
Usha Jagdishchandra .
Director
almost 8 years ago

Past Directors

Meghna Mahendra Savla
Meghna Mahendra Savla
Company Secretary
over 6 years ago
Sachin Satish Gadoya
Sachin Satish Gadoya
Director
over 14 years ago
Piyush Satish Gadoya
Piyush Satish Gadoya
Director
over 14 years ago

Documents

Form DPT-3-15062021-signed
Form PAS-3-15062020_signed
Copy of Board or Shareholders? resolution-15062020
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.-15062020
Form MGT-7-11122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019
Form PAS-3-08062019_signed
Form PAS-3-30052019_signed
Copy of Board or Shareholders? resolution-30052019
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.-30052019
Form SH-7-18052019-signed
Optional Attachment-(1)-19042019
Altered memorandum of assciation;-19042019
Altered articles of association;-19042019
Copy of the resolution for alteration of capital;-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Optional Attachment-(3)-19042019
Optional Attachment-(4)-19042019
Optional Attachment-(5)-19042019
Form MGT-14-16042019_signed
Optional Attachment-(1)-16042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042019
Altered memorandum of association-16042019
Altered articles of association-16042019