Company Information

CIN
Status
Date of Incorporation
01 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Kishore Harbans Aggarwal
Kishore Harbans Aggarwal
Director/Designated Partner
over 2 years ago
Biswajeet Mohanty
Biswajeet Mohanty
Director
about 12 years ago

Past Directors

Bhaw Dutt
Bhaw Dutt
Additional Director
over 9 years ago
Anant Kumar
Anant Kumar
Director
about 11 years ago
Narayanan Subramanian
Narayanan Subramanian
Additional Director
over 11 years ago
Naini Khushal Jhaveri
Naini Khushal Jhaveri
Director
about 12 years ago

Documents

List of share holders, debenture holders;-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
Form MGT-7-03122020_signed
Form AOC-4(XBRL)-03122020_signed
Form MGT-14-15102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Evidence of cessation;-02032020
Form DIR-12-02032020_signed
Notice of resignation;-02032020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-17112019_signed
Form DIR-12-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(1)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form MGT-14-09102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Optional Attachment-(2)-25032019
Optional Attachment-(1)-25032019
Form DIR-12-25032019_signed
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Form PAS-3-13102018_signed