Company Information
CIN
Status
Date of Incorporation
15 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
3,600,000
Authorised Capital
160,000,000
Directors
Mukul Bhupendra Trivedi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Samir Bhupatrai Mehta
Director/Designated Partner
about 11 years ago
about 11 years ago
Bipin Nandlal Jani
Director/Designated Partner
about 13 years ago
about 13 years ago
Vikram Shroff
Director
almost 16 years ago
almost 16 years ago
Past Directors
Inder Pratap Singh
Additional Director
almost 5 years ago
almost 5 years ago
Adiyil Chandrasekar Narayanan Kondath Menon
Director
about 13 years ago
about 13 years ago
Charges
05 September 2012
Shri Amritlal Sanghvi
15 Crore
05 September 2012
Shri Amritlal Sanghvi
0
05 September 2012
Shri Amritlal Sanghvi
0
Documents
Form DIR-12-19122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122020
Optional Attachment-(1)-18122020
Form DPT-3-17122020-signed
Form MGT-7-07102020_signed
List of share holders, debenture holders;-03102020
Optional Attachment-(1)-03102020
Form AOC-4-03102020_signed
Form DPT-3-01102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Statement of Subsidiaries as per section 129 - Form AOC-1-30092020
Form DPT-3-24072019
List of share holders, debenture holders;-24072019
Form MGT-7-24072019_signed
Directors report as per section 134(3)-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Statement of Subsidiaries as per section 129 - Form AOC-1-01072019
Form AOC-4-01072019_signed
Form ADT-1-21062019_signed
Form AOC-4-29122018_signed
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018
Form AOC-4-29122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
