Company Information

CIN
Status
Date of Incorporation
28 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 August 2023
Paid Up Capital
60,000,000
Authorised Capital
100,000,000

Directors

Dhanshyam Kantilal Patel
Dhanshyam Kantilal Patel
Director/Designated Partner
almost 2 years ago
Ashutosh Shashank Shinde
Ashutosh Shashank Shinde
Director/Designated Partner
over 2 years ago
Kiran Kumar Shetty
Kiran Kumar Shetty
Director
over 13 years ago

Past Directors

Sohini Rajola
Sohini Rajola
Director
about 8 years ago
Gaurav Yadava
Gaurav Yadava
Additional Director
over 9 years ago
Manju Nair Rai
Manju Nair Rai
Director
over 13 years ago
James Robinson
James Robinson
Director
over 13 years ago

Documents

Notice of resignation;-18062020
Evidence of cessation;-18062020
Form DIR-12-18062020_signed
Form DIR-12-12122019_signed
Evidence of cessation;-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4(XBRL)-30122018_signed
Evidence of cessation;-06082018
Form DIR-12-06082018_signed
Optional Attachment-(1)-06082018
Optional Attachment-(2)-06082018
Optional Attachment-(3)-06082018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Optional Attachment-(1)-26102017
Form DIR-12-26102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017
Form AOC-4(XBRL)-24102017_signed
Notice of resignation;-12062017
Letter of appointment;-12062017
Form DIR-12-12062017_signed
Evidence of cessation;-12062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017
Optional Attachment-(1)-12062017
Optional Attachment-(2)-12062017
Form DIR-12-23012017_signed
Optional Attachment-(1)-16012017
List of share holders, debenture holders;-16112016