Company Information

CIN
Status
Date of Incorporation
06 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
139,302,140
Authorised Capital
142,000,000

Directors

Karan Rohit Jain
Karan Rohit Jain
Director/Designated Partner
almost 3 years ago

Past Directors

Radhika Karan Jain
Radhika Karan Jain
Additional Director
about 10 years ago
Sagar Ambarish Sodha
Sagar Ambarish Sodha
Director
about 12 years ago
Kenneth Fletcher Rangad
Kenneth Fletcher Rangad
Director
about 14 years ago

Documents

Form SH-7-08012021-signed
Form MGT-14-23122020_signed
Optional Attachment-(1)-23122020
Altered memorandum of association-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Altered memorandum of assciation;-22122020
Copy of the resolution for alteration of capital;-22122020
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4(XBRL)-14122019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
XBRL document in respect Consolidated financial statement-30112019
Form DPT-3-25092019
Optional Attachment-(1)-25092019
Form PAS-3-20092019_signed
Copy of Board or Shareholders? resolution-20092019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20092019
Optional Attachment-(1)-20092019
Form SH-7-19092019-signed
Altered memorandum of assciation;-30082019
Copy of the resolution for alteration of capital;-30082019
Optional Attachment-(3)-28082019
Optional Attachment-(2)-28082019
Optional Attachment-(1)-28082019
Form DIR-12-28082019_signed
Form MGT-14-19082019-signed