Company Information

CIN
Status
Date of Incorporation
15 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
97,450,000
Authorised Capital
100,000,000

Directors

Harsh Vardhan Goenka
Harsh Vardhan Goenka
Director/Designated Partner
about 2 years ago
Kamlesh Ramakant Talekar
Kamlesh Ramakant Talekar
Director/Designated Partner
almost 3 years ago
Suman Kumar Subhash Chandra Mishra
Suman Kumar Subhash Chandra Mishra
Director/Designated Partner
almost 3 years ago
Abhay Vasant Nerurkar
Abhay Vasant Nerurkar
Director
about 13 years ago

Past Directors

Rohin Feroze Bomanji
Rohin Feroze Bomanji
Additional Director
over 7 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122020
Form AOC-4(XBRL)-02122020_signed
Optional Attachment-(2)-27112020
Optional Attachment-(1)-27112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102019
Form AOC-4(XBRL)-27102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Evidence of cessation;-18012019
Form DIR-12-18012019_signed
Optional Attachment-(1)-18012019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
Form DIR-12-22102018_signed
Optional Attachment-(1)-22102018
Optional Attachment-(2)-22102018
Form AOC-4(XBRL)-22102018_signed
Form ADT-1-12102018_signed
Copy of resolution passed by the company-12102018
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Form DIR-12-01082018_signed