Company Information

CIN
Status
Date of Incorporation
22 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
61,500,000
Authorised Capital
70,000,000

Directors

Mickin Mukund Sheth
Mickin Mukund Sheth
Director/Designated Partner
over 2 years ago
Paras Vrajlal Shah
Paras Vrajlal Shah
Director/Designated Partner
over 2 years ago
Sachin Jayant Malde
Sachin Jayant Malde
Director/Designated Partner
about 6 years ago
Tejas Dilip Ved
Tejas Dilip Ved
Director/Designated Partner
about 7 years ago

Past Directors

Nina Tulsidas Ashar
Nina Tulsidas Ashar
Director
about 7 years ago
Ramesh Utamchand Ramchandani
Ramesh Utamchand Ramchandani
Director
over 7 years ago
Prakash Bhogilal Gala
Prakash Bhogilal Gala
Additional Director
over 13 years ago
Nayana Sandeep Chheda
Nayana Sandeep Chheda
Additional Director
over 13 years ago
Talakshi Hemraj Satra
Talakshi Hemraj Satra
Additional Director
over 13 years ago
Sandeep Ratilal Chheda
Sandeep Ratilal Chheda
Director
almost 14 years ago
Chandrakant Rayshi Gala
Chandrakant Rayshi Gala
Director
almost 14 years ago

Documents

List of share holders, debenture holders;-20122019
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DIR-12-30102019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-27042019_signed
Notice of resignation;-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Evidence of cessation;-27042019
Interest in other entities;-27042019
Optional Attachment-(3)-04042019
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
Form DIR-12-04042019_signed
Form ADT-1-16022019_signed
Copy of written consent given by auditor-15022019
Copy of resolution passed by the company-15022019
Form MGT-7-11012019_signed
Form ADT-3-07012019_signed
Resignation letter-07012019
Optional Attachment-(1)-28122018
Optional Attachment-(2)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-27122018_signed