Company Information

CIN
Status
Date of Incorporation
08 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
27,030,000
Authorised Capital
127,500,000

Directors

Hardik Vinay Dhebar
Hardik Vinay Dhebar
Director/Designated Partner
almost 2 years ago
Devendra Krishna Patil
Devendra Krishna Patil
Director/Designated Partner
almost 3 years ago
Lalchand Tekchand Hotwani
Lalchand Tekchand Hotwani
Director/Designated Partner
almost 3 years ago
Abhishek Rajesh Mandawewala
Abhishek Rajesh Mandawewala
Director
over 16 years ago
Balkrishan Gopiram Goenka
Balkrishan Gopiram Goenka
Director
over 18 years ago

Past Directors

Mahesh Khemka
Mahesh Khemka
Director
about 18 years ago

Documents

Form DPT-3-08122020_signed
Form MGT-7-24112020_signed
List of share holders, debenture holders;-23112020
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092020
Statement of Subsidiaries as per section 129 - Form AOC-1-29092020
Directors report as per section 134(3)-29092020
Form DPT-3-29072020-signed
Form BEN - 2-25112019_signed
Declaration under section 90-25112019
Form AOC-4-26082019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-23082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Directors report as per section 134(3)-23082019
Form MGT-7-22082019_signed
List of share holders, debenture holders;-21082019
Form DPT-3-27062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Directors report as per section 134(3)-02012018
Statement of Subsidiaries as per section 129 - Form AOC-1-02012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012018
Form AOC-4-02012018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form MGT-7-07062017_signed