Company Information

CIN
Status
Date of Incorporation
27 February 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000,000
Authorised Capital
540,000,000

Directors

Hetal Jignesh Rathod
Hetal Jignesh Rathod
Director/Designated Partner
almost 2 years ago
Darshan Rasiklal Mehta
Darshan Rasiklal Mehta
Director/Designated Partner
almost 3 years ago
Aditi Jain
Aditi Jain
Director/Designated Partner
almost 3 years ago
Henry Ian Stupp
Henry Ian Stupp
Director/Designated Partner
about 4 years ago
Ashish Mahadeo Patil
Ashish Mahadeo Patil
Director
almost 14 years ago

Past Directors

Matteo Del Vecchio
Matteo Del Vecchio
Director
about 9 years ago
Anupama Ahluwalia
Anupama Ahluwalia
Additional Director
over 10 years ago
Paulette Garafalo
Paulette Garafalo
Director
over 12 years ago
Claudio Del Vecchio
Claudio Del Vecchio
Director
over 12 years ago
Andy S Lew
Andy S Lew
Director
over 12 years ago

Documents

Form AOC-4(XBRL)-04042021_signed
Form DIR-12-19112020_signed
Evidence of cessation;-17112020
Notice of resignation;-17112020
List of share holders, debenture holders;-26102020
Copy of MGT-8-26102020
Optional Attachment-(1)-26102020
Form MGT-7-26102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form DPT-3-19102020-signed
Optional Attachment-(1)-30062020
Form MGT-7-07122019_signed
Optional Attachment-(1)-03122019
Copy of MGT-8-03122019
List of share holders, debenture holders;-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form AOC-4(XBRL)-11102019_signed
Form DPT-3-30062019
Form DPT-3-01072019
Form SH-7-24122018-signed
Altered memorandum of assciation;-13122018
Copy of the resolution for alteration of capital;-13122018
List of share holders, debenture holders;-11102018
Copy of MGT-8-11102018
Optional Attachment-(1)-11102018
Form MGT-7-11102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102018
Form AOC-4(XBRL)-04102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16052018
Form AOC-4(XBRL)-16052018_signed