Company Information

CIN
Status
Date of Incorporation
21 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
44,400,000
Authorised Capital
50,610,000

Directors

Mangala Prakash Malhotra
Mangala Prakash Malhotra
Director/Designated Partner
about 2 years ago
Suresh Tapuriah
Suresh Tapuriah
Director/Designated Partner
almost 3 years ago
Rajshree Suresh Tapuriah
Rajshree Suresh Tapuriah
Director/Designated Partner
over 3 years ago
Prakash Malhotra
Prakash Malhotra
Director/Designated Partner
about 12 years ago
Sudhir Ajitkumar Merchant
Sudhir Ajitkumar Merchant
Director
about 14 years ago

Past Directors

Ilesh Navinchandra Parikh
Ilesh Navinchandra Parikh
Director
about 14 years ago

Documents

Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Optional Attachment-(1)-24122020
Form DPT-3-06112020-signed
Form DPT-3-05022020-signed
Form MGT-14-18122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form DPT-3-21062019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Company CSR policy as per section 135(4)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Company CSR policy as per section 135(4)-26122016
Form AOC-4-26122016_signed