Company Information

CIN
Status
Date of Incorporation
25 June 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
20,560,000
Authorised Capital
30,000,000

Directors

Parvez Majeedbhai Lakhani
Parvez Majeedbhai Lakhani
Director
about 2 years ago
Narendrakumar Madanlal Agrawal
Narendrakumar Madanlal Agrawal
Director
about 2 years ago
Sunil Kumar Somani
Sunil Kumar Somani
Director/Designated Partner
almost 8 years ago
Amit Nareshchandra Agrawal
Amit Nareshchandra Agrawal
Director/Designated Partner
almost 8 years ago
Pramodbhai Popatbhai Barvaliya
Pramodbhai Popatbhai Barvaliya
Additional Director
almost 8 years ago
Dinesh Gokalbhai Bhimani
Dinesh Gokalbhai Bhimani
Additional Director
almost 8 years ago
Sunil Somitrasingh Dangi
Sunil Somitrasingh Dangi
Additional Director
almost 8 years ago
Nimaben Sunil Agrawal
Nimaben Sunil Agrawal
Director
over 13 years ago
Satishkumar Vinodilal Agrawal
Satishkumar Vinodilal Agrawal
Director
over 13 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-14012019_signed
Form AOC-4-08012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form MGT-14-14062018-signed
Form PAS-3-03062018_signed
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.-03062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062018
Copy of Board or Shareholders? resolution-03062018
Form SH-7-28052018-signed
Optional Attachment-(2)-25052018
Copy of the resolution for alteration of capital;-25052018
Optional Attachment-(1)-25052018
Altered memorandum of assciation;-25052018
Form PAS-3-09052018_signed
Optional Attachment-(2)-09052018
Copy of Board or Shareholders? resolution-09052018
Altered memorandum of assciation;-09052018
Copy of the resolution for alteration of capital;-09052018
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.-09052018
Optional Attachment-(1)-09052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052018
Form DIR-12-08052018_signed
Interest in other entities;-08052018
Optional Attachment-(1)-08052018
Optional Attachment-(2)-08052018