Company Information

CIN
Status
Date of Incorporation
24 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 July 2023
Paid Up Capital
36,000,000
Authorised Capital
40,000,000

Directors

Rahul Mogha
Rahul Mogha
Director/Designated Partner
almost 2 years ago
. Anish
. Anish
Director/Designated Partner
almost 2 years ago
Puneet Chandna
Puneet Chandna
Director/Designated Partner
over 2 years ago
Prashant Kumar Agrawal
Prashant Kumar Agrawal
Director/Designated Partner
over 2 years ago
Kailash Shantilal Choudhari
Kailash Shantilal Choudhari
Director/Designated Partner
over 6 years ago

Past Directors

Savita Pandey
Savita Pandey
Additional Director
over 4 years ago
Chandra Shekhar Gupta
Chandra Shekhar Gupta
Director
about 8 years ago
Munesh Chandra
Munesh Chandra
Additional Director
about 9 years ago
Mukhtar Singh Sohal
Mukhtar Singh Sohal
Director
about 11 years ago
Adrian Chisholm
Adrian Chisholm
Director
over 11 years ago
Ashok Kumar Jain
Ashok Kumar Jain
Director
about 12 years ago
Vidhi Lalla
Vidhi Lalla
Director
about 12 years ago
Richa Pagay Harshwardhan
Richa Pagay Harshwardhan
Director
about 12 years ago
Deepali Ashok Jain
Deepali Ashok Jain
Director
about 12 years ago
Apoorva Ashok Jain
Apoorva Ashok Jain
Director
about 12 years ago
Naval Singhal
Naval Singhal
Director
about 12 years ago

Charges

0
27 October 2017
Bank Of Baroda
2 Crore
27 October 2017
Others
0
27 October 2017
Others
0
27 October 2017
Others
0

Documents

Form MGT-14-13022021_signed
Form MGT-7-09012021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-15122020
Form AOC-4(XBRL)-15122020_signed
Form MSME FORM I-30102020_signed
Form MGT-14-21102020_signed
Form ADT-1-19102020_signed
Form DPT-3-19102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Copy of resolution passed by the company-19102020
Optional Attachment-(1)-19102020
Copy of the intimation sent by company-19102020
Copy of written consent given by auditor-19102020
Form DPT-3-17082020-signed
Form MSME FORM I-28042020_signed
Form MGT-7-07122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Form MSME FORM I-30102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Form AOC-4(XBRL)-26102019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MGT-7-16112018_signed