Company Information

CIN
Status
Date of Incorporation
31 July 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 December 2022
Paid Up Capital
31,305,360
Authorised Capital
134,000,000

Directors

Sameer Kaul
Sameer Kaul
Director/Designated Partner
about 2 years ago
Nipa Utpal Sheth
Nipa Utpal Sheth
Director/Designated Partner
over 3 years ago
Rajendra Kalur
Rajendra Kalur
Director
about 15 years ago
Utpal Hemendra Sheth
Utpal Hemendra Sheth
Director/Designated Partner
over 15 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210115
Form MGT-14-08012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012021
Optional Attachment-(1)-07012021
Altered memorandum of association-07012021
Altered articles of association-07012021
Altered memorandum of association-21122020
Altered articles of association-21122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form DPT-3-15122020_signed
Form MGT-14-11122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Form MGT-14-26112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112020
Form DPT-3-17092020-signed
Form MSME FORM I-02072020_signed
Form SH-7-08042020-signed
Altered memorandum of assciation;-31032020
Copy of the resolution for alteration of capital;-31032020
Form DIR-12-09032020_signed
Optional Attachment-(2)-06032020
Optional Attachment-(1)-06032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form AOC-4(XBRL)-01122019_signed
Form DPT-3-01072019
Form MGT-14-02052019_signed