Company Information
CIN
Status
Date of Incorporation
13 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 September 2022
Paid Up Capital
52,660,000
Authorised Capital
120,000,000
Directors
Sanjay Sethi
Director/Designated Partner
over 2 years ago
over 2 years ago
Milind Wadekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Karuna Nasta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gaurav Bhushan
Alternate Director
over 12 years ago
over 12 years ago
Duraiswamy Gunaseela Rajan
Director
over 18 years ago
over 18 years ago
Past Directors
Rajib Dattaray
Director
over 5 years ago
over 5 years ago
Rajeev Newar
Additional Director
almost 6 years ago
almost 6 years ago
Abhishek Goyal
Alternate Director
about 9 years ago
about 9 years ago
Olivier Jacques Francois Baroux
Director
about 10 years ago
about 10 years ago
Alpesh Nagjibhai Mehta
Director
about 10 years ago
about 10 years ago
Ajitkumar Oza Kamlesh
Director
over 11 years ago
over 11 years ago
Kalpesh Kantilal Shah
Additional Director
about 12 years ago
about 12 years ago
Suresh Krishnan
Additional Director
about 12 years ago
about 12 years ago
Shyamlal Bhadada
Director
over 17 years ago
over 17 years ago
Kim John Mooney
Additional Director
over 17 years ago
over 17 years ago
Ravi Harkishen Vaswani
Director
over 18 years ago
over 18 years ago
Documents
Form MSME FORM I-30102020_signed
Form MGT-6-04102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102020
-04102020
Form DIR-12-04102020_signed
Notice of resignation;-04102020
Optional Attachment-(1)-04102020
Evidence of cessation;-04102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102020
Form AOC-4(XBRL)-04102020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
List of share holders, debenture holders;-25092020
Form MGT-7-25092020_signed
Form DPT-3-03082020-signed
Form MGT-14-23062020_signed
Optional Attachment-(1)-23062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062020
Form DIR-12-23062020_signed
Optional Attachment-(1)-23062020
Form GNL-3-29052020_signed
Form DIR-12-13032020_signed
Evidence of cessation;-12032020
Notice of resignation;-12032020
Form MGT-14-09032020-signed
Form INC-22-07032020_signed
Form DIR-11-07032020_signed
Copy of board resolution authorizing giving of notice-06032020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06032020
