Company Information

CIN
Status
Date of Incorporation
17 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
247,100,000
Authorised Capital
250,000,000

Directors

Vinay Dhanaka
Vinay Dhanaka
Manager/Secretary
about 2 years ago
Daya Shankar Paliwal
Daya Shankar Paliwal
Director
over 2 years ago
Bhawani Shankar Paliwal
Bhawani Shankar Paliwal
Director/Designated Partner
over 2 years ago

Past Directors

Bhagwat Singh Kitawat
Bhagwat Singh Kitawat
Director
about 13 years ago

Documents

Form DPT-3-17122020-signed
Form DIR-12-18072020_signed
Optional Attachment-(3)-17072020
Optional Attachment-(4)-17072020
Optional Attachment-(1)-17072020
Optional Attachment-(2)-17072020
Form DPT-3-11052020-signed
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-19112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Optional Attachment-(1)-11062019
Copy of MGT-8-12122018
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Form AOC-4(XBRL)-28102018_signed
Form MGT-14-26102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Form DIR-12-24102018_signed
Proof of dispatch-02012018