Company Information

CIN
Status
Date of Incorporation
30 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 September 2023
Paid Up Capital
48,798,880
Authorised Capital
50,000,000

Directors

Nayan Arun Jagjivan
Nayan Arun Jagjivan
Director/Designated Partner
almost 3 years ago
Venkatesh Padhmanabha Iyer
Venkatesh Padhmanabha Iyer
Director/Designated Partner
almost 3 years ago
Shridhar Venkatesh
Shridhar Venkatesh
Director
about 14 years ago

Past Directors

Rakesh Choubey
Rakesh Choubey
Director
about 7 years ago
Artur Anatolyevich Piatrovich
Artur Anatolyevich Piatrovich
Additional Director
over 9 years ago
Aliaksandr Sergeevich Zuyonak
Aliaksandr Sergeevich Zuyonak
Additional Director
over 10 years ago
Aliaksei Aleksandrovich Piatrovich
Aliaksei Aleksandrovich Piatrovich
Additional Director
almost 12 years ago
Yury Maksimovich Lioukin
Yury Maksimovich Lioukin
Director
about 14 years ago
Samar Shakil
Samar Shakil
Director
about 14 years ago

Documents

Form DIR-12-08122020_signed
Evidence of cessation;-07122020
Notice of resignation;-07122020
Optional Attachment-(1)-07122020
Form DPT-3-16102020-signed
Form DPT-3-12092020-signed
Optional Attachment-(2)-26092019
Interest in other entities;-26092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092019
Form DIR-12-26092019_signed
Optional Attachment-(1)-26092019
Form ADT-1-24092019_signed
Optional Attachment-(1)-24092019
List of share holders, debenture holders;-24092019
Copy of written consent given by auditor-24092019
Copy of the intimation sent by company-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Copy of resolution passed by the company-24092019
Form AOC-4-24092019_signed
Form MGT-7-24092019_signed
Form DIR-12-14082019_signed
Evidence of cessation;-14082019
Optional Attachment-(1)-14082019
Notice of resignation;-14082019
Form DPT-3-01072019
Optional Attachment-(1)-31052019
Form DIR-12-01062019_signed
Evidence of cessation;-31052019
Declaration by first director-31052019