Company Information

CIN
Status
Date of Incorporation
01 September 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,893,430
Authorised Capital
90,100,000

Directors

Anurag Bagri
Anurag Bagri
Director/Designated Partner
over 2 years ago
Sushil Shantikumar Jhaveri
Sushil Shantikumar Jhaveri
Director/Designated Partner
about 4 years ago
Smt Kalpana Binani
Smt Kalpana Binani
Beneficial Owner
almost 5 years ago
Sajan Kumar Phumra
Sajan Kumar Phumra
Director
about 10 years ago

Past Directors

Devkinandan Kashiprasad Shah
Devkinandan Kashiprasad Shah
Additional Director
over 6 years ago
Indra Kumar Pugalia
Indra Kumar Pugalia
Director
about 14 years ago
Bahadurmal Maniram Saini
Bahadurmal Maniram Saini
Director
over 15 years ago
Mahendrakumar Banwarilal Saini
Mahendrakumar Banwarilal Saini
Director
over 15 years ago

Documents

Form DPT-3-04042021_signed
Form BEN - 2-06012021_signed
Declaration under section 90-31122020
Form MGT-14-02102020_signed
Optional Attachment-(1)-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Form MGT-7-03012020_signed
Form AOC-4-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-27122019_signed
Notice of resignation;-17092019
Form DIR-12-17092019_signed
Evidence of cessation;-17092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Interest in other entities;-25042019
Optional Attachment-(1)-25042019
List of share holders, debenture holders;-01022019
Form AOC-4-01022019_signed
Form MGT-7-01022019_signed
Directors report as per section 134(3)-31012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012019
Form DIR-12-26102018_signed
Form DIR-12-30092018_signed
Form DIR-12-21092018_signed
Optional Attachment-(1)-17082018
Interest in other entities;-17082018