Company Information

CIN
Status
Date of Incorporation
23 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,100,000
Authorised Capital
60,000,000

Directors

Chetan Arun Arora
Chetan Arun Arora
Director
almost 18 years ago

Past Directors

Mahesh Kumar Poddar
Mahesh Kumar Poddar
Company Secretary
about 6 years ago
Amit Vithalbhai Patel
Amit Vithalbhai Patel
Additional Director
over 6 years ago
Aakash Vithalbhai Patel
Aakash Vithalbhai Patel
Additional Director
over 8 years ago
Vithalbhai Devjibhai Patel
Vithalbhai Devjibhai Patel
Additional Director
over 8 years ago
Shweta Naresh Shah
Shweta Naresh Shah
Director
about 18 years ago
Naresh Somchand Shah
Naresh Somchand Shah
Director
about 18 years ago
Gopalakrishnan Mahadevan
Gopalakrishnan Mahadevan
Director
over 18 years ago
Arun Arora
Arun Arora
Director
over 18 years ago

Documents

Form DIR-12-23092020_signed
Evidence of cessation;-22092020
Optional Attachment-(1)-22092020
Form DPT-3-28082020-signed
Form MGT-7-28012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020
Form AOC-4(XBRL)-23012020_signed
List of share holders, debenture holders;-22012020
Optional Attachment-(5)-16012020
Optional Attachment-(4)-16012020
Optional Attachment-(1)-16012020
Optional Attachment-(2)-16012020
Form DIR-12-16012020_signed
Optional Attachment-(3)-16012020
Evidence of cessation;-16012020
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-17082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082019
Form DIR-12-17082019_signed
Optional Attachment-(1)-17082019
Interest in other entities;-17082019
Optional Attachment-(4)-07082019
Optional Attachment-(2)-07082019
Optional Attachment-(3)-07082019
Optional Attachment-(1)-07082019
Form DIR-12-07082019_signed
Optional Attachment-(1)-03082019
Evidence of cessation;-03082019