Company Information

CIN
Status
Date of Incorporation
26 August 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,500,000
Authorised Capital
25,500,000

Directors

Amit Banka
Amit Banka
Director
about 13 years ago
Rohinton Soli Screwvala
Rohinton Soli Screwvala
Director
over 15 years ago

Past Directors

Pankaj Khandelwal
Pankaj Khandelwal
Additional Director
over 8 years ago
Purnima Khandelwal
Purnima Khandelwal
Additional Director
over 8 years ago
Zarina Rohinton Screwvala
Zarina Rohinton Screwvala
Director
over 15 years ago
Deven Harendranath Khote
Deven Harendranath Khote
Director
over 15 years ago

Documents

Form DPT-3-08012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
List of share holders, debenture holders;-29122020
Approval letter of extension of financial year or AGM-29122020
Approval letter for extension of AGM;-29122020
Optional Attachment-(1)-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Statement of Subsidiaries as per section 129 - Form AOC-1-29122020
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Form DPT-3-17082020-signed
Form BEN - 2-30122019_signed
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Declaration under section 90-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form INC-22-18102019_signed
Copy of board resolution authorizing giving of notice-18102019
Optional Attachment-(1)-18102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102019
Copies of the utility bills as mentioned above (not older than two months)-18102019
Form DPT-3-29062019