Company Information

CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
47,500,000
Authorised Capital
49,000,000

Directors

Ramchandra Baburao Chorage
Ramchandra Baburao Chorage
Director/Designated Partner
about 2 years ago
Faizan Malik Rozani
Faizan Malik Rozani
Director/Designated Partner
about 2 years ago
Akbar Jalal Momin
Akbar Jalal Momin
Director/Designated Partner
about 2 years ago
Priti Ashish Nalwaya
Priti Ashish Nalwaya
Director/Designated Partner
over 2 years ago
Ashish Nalwaya
Ashish Nalwaya
Director/Designated Partner
over 3 years ago
Javed Balwa
Javed Balwa
Director
about 12 years ago

Past Directors

Raghava Ram Lakhotia
Raghava Ram Lakhotia
Additional Director
almost 7 years ago
Nikunj Rajkishan Vyas
Nikunj Rajkishan Vyas
Director
about 8 years ago
Deven Jitendra Mehta
Deven Jitendra Mehta
Director
about 8 years ago
Rushab Nemichand Ranka
Rushab Nemichand Ranka
Director
about 10 years ago
Amritlal Jawaharlal Jain
Amritlal Jawaharlal Jain
Additional Director
over 10 years ago
Narendra Madhukar Pai
Narendra Madhukar Pai
Director
about 11 years ago

Documents

Form DPT-3-26112020-signed
Form BEN - 2-01102020_signed
Declaration under section 90-01102020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-11112019_signed
Company CSR policy as per section 135(4)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form INC-22-05052019_signed
Copy of board resolution authorizing giving of notice-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Form DIR-12-18032019_signed
Evidence of cessation;-12032019
Optional Attachment-(1)-12032019
Form DIR-12-18022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Interest in other entities;-16022019
Evidence of cessation;-16022019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed