Company Information
CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Jogita Pankaj Jagwani
Director
over 9 years ago
over 9 years ago
Past Directors
Pankaj Deepak Jagwani
Additional Director
over 13 years ago
over 13 years ago
Lars Placke
Director
over 13 years ago
over 13 years ago
Goh Kok Peow
Director
over 13 years ago
over 13 years ago
Charges
22 July 2014
Kotak Mahindra Bank Limited
5 Crore
11 February 2013
Citi Bank N.a.
12 Lak
22 July 2014
Others
0
11 February 2013
Citi Bank N.a.
0
22 July 2014
Others
0
11 February 2013
Citi Bank N.a.
0
22 July 2014
Others
0
11 February 2013
Citi Bank N.a.
0
Documents
Form AOC-4-04042021_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210322
List of share holders, debenture holders;-20112020
Copy of MGT-8-20112020
Directors report as per section 134(3)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112020
Form MGT-7-20112020
Form DPT-3-07102020-signed
Form MGT-14-03092020-signed
Instrument(s) of creation or modification of charge;-26082020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200826
Altered memorandum of association-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
Optional Attachment-(3)-14082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Altered articles of association-14082020
Directors report as per section 134(3)-14092019
Copy of MGT-8-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
List of share holders, debenture holders;-14092019
Form AOC-4-14092019_signed
Form MGT-7-14092019_signed
Form ADT-1-29082019_signed
Copy of the intimation sent by company-29082019
Copy of written consent given by auditor-29082019
Copy of resolution passed by the company-29082019
Form DPT-3-27082019
Declaration under section 90-27072019
