Company Information

CIN
Status
Date of Incorporation
19 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
42,959,000
Authorised Capital
50,102,000

Directors

Nanhelal Suramoo Chauriya
Nanhelal Suramoo Chauriya
Director/Designated Partner
about 2 years ago
Abhinandan Pandey
Abhinandan Pandey
Director/Designated Partner
about 3 years ago
Satish Dinkar Shrikhande
Satish Dinkar Shrikhande
Director/Designated Partner
about 4 years ago
Vinodkumar Thummaluru
Vinodkumar Thummaluru
Director
over 6 years ago

Past Directors

Gayatri Ravindra Rewatkar
Gayatri Ravindra Rewatkar
Additional Director
over 10 years ago
Ashok Kumar Sadhairam Shaw
Ashok Kumar Sadhairam Shaw
Additional Director
over 10 years ago
Piyush Mehta Parasmal
Piyush Mehta Parasmal
Director
about 11 years ago

Charges

07 November 2022
Tata Capital Financial Services Limited
0
07 November 2022
Tata Capital Financial Services Limited
0
07 November 2022
Tata Capital Financial Services Limited
0

Documents

Form MGT-14-08012021-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210108
Optional Attachment-(1)-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Altered memorandum of association-18122020
Altered articles of association-18122020
Altered articles of association-05122020
Altered memorandum of association-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Optional Attachment-(1)-05122020
Form DPT-3-16092020-signed
Form DIR-12-26062020_signed
Optional Attachment-(1)-26062020
Directors report as per section 134(3)-31082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082019
Form AOC-4-31082019_signed
List of share holders, debenture holders;-29082019
Form MGT-7-29082019_signed
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Optional Attachment-(1)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Letter of appointment;-10082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
Notice of resignation;-10082017
Evidence of cessation;-10082017