Company Information
CIN
Status
Date of Incorporation
24 May 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,500,000
Authorised Capital
50,000,000
Past Directors
Rohit Dhirawat
Additional Director
over 7 years ago
over 7 years ago
Ritesh Jhunjhunwala
Director
about 11 years ago
about 11 years ago
Narender Jindal
Additional Director
over 11 years ago
over 11 years ago
Rahul Mehrotra
Additional Director
almost 13 years ago
almost 13 years ago
Nurani Ramachandran Srinivasan
Additional Director
about 13 years ago
about 13 years ago
Krishna Mohan Epari
Director
over 13 years ago
over 13 years ago
Charges
01 October 2015
Kotak Mahindra Bank Limited
5 Lak
01 October 2015
Others
0
01 October 2015
Others
0
01 October 2015
Others
0
Documents
List of share holders, debenture holders;-24122020
Form MGT-7-24122020_signed
Form AOC-4-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Company CSR policy as per section 135(4)-31102020
Directors report as per section 134(3)-31102020
Form MGT-6-23092020_signed
-22092020
Optional Attachment-(1)-22092020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-21102019
Company CSR policy as per section 135(4)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-26062019
Form DPT-3-25062019
Form INC-22-28052019_signed
Copies of the utility bills as mentioned above (not older than two months)-28052019
Copy of board resolution authorizing giving of notice-28052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Optional Attachment-(1)-28052019
Form ADT-1-15112018_signed
Copy of resolution passed by the company-15112018
Copy of written consent given by auditor-15112018
Copy of the intimation sent by company-15112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Company CSR policy as per section 135(4)-26102018
Directors report as per section 134(3)-26102018
