Company Information

CIN
Status
Date of Incorporation
08 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
140,100,000
Authorised Capital
140,100,000

Directors

Sanjay N Kapadia
Sanjay N Kapadia
Director/Designated Partner
over 2 years ago
Prashant Chaturvedi
Prashant Chaturvedi
Director/Designated Partner
almost 3 years ago
Harshad Nanalal Kapadia
Harshad Nanalal Kapadia
Director/Designated Partner
about 3 years ago
Naveen Chaturvedi
Naveen Chaturvedi
Director/Designated Partner
over 3 years ago
Rajeev Chaturvedi
Rajeev Chaturvedi
Director/Designated Partner
over 12 years ago

Documents

Form DPT-3-29072020-signed
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form DPT-3-27062019
Form MGT-14-11122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122018
Optional Attachment-(1)-10122018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Directors report as per section 134(3)-27092017
List of share holders, debenture holders;-27092017
Form AOC-4-27092017_signed
Form MGT-7-27092017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form AOC-4-131215.OCT
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Form DIR-12-311015.OCT
Letter of Appointment-301015.PDF