Company Information

CIN
Status
Date of Incorporation
07 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 July 2023
Paid Up Capital
83,500,000
Authorised Capital
150,000,000

Directors

Jayan Paul
Jayan Paul
Director/Designated Partner
over 2 years ago
Ajay Balvantray Parekh
Ajay Balvantray Parekh
Director/Designated Partner
over 2 years ago
Sanjay Bahadur
Sanjay Bahadur
Director/Designated Partner
almost 3 years ago
Paul Jayan
Paul Jayan
Director/Designated Partner
over 6 years ago
Bharat Odhavji Mehta
Bharat Odhavji Mehta
Individual Subscriber
over 12 years ago

Past Directors

Manisha Rakesh Shetty
Manisha Rakesh Shetty
Company Secretary
about 13 years ago

Documents

Form AOC-4(XBRL)-07012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form PAS-6-06112020_signed
Form MGT-7-06112020_signed
Optional Attachment-(1)-04112020
List of share holders, debenture holders;-04112020
Optional Attachment-(2)-04112020
Form MGT-14-30092020_signed
Form PAS-6-25092020_signed
Optional Attachment-(1)-24092020
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-12092019
Form MGT-7-12092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082019
Form AOC-4(XBRL)-21082019_signed
Form DIR-12-22072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072019
Optional Attachment-(1)-22072019
Form GNL-2-20062019-signed
Optional Attachment-(1)-30042019
Optional Attachment-(1)-11022019
Form DIR-12-11022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022019
Form MGT-14-11122018-signed
Optional Attachment-(1)-04122018
Altered articles of association-04122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form ADT-1-24092018_signed