Company Information

CIN
Status
Date of Incorporation
27 April 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
147,830,000
Authorised Capital
150,000,000

Directors

Mitesh Prakashchandra Patel
Mitesh Prakashchandra Patel
Director/Designated Partner
over 2 years ago
Vivek Raicha
Vivek Raicha
Director/Designated Partner
about 7 years ago

Past Directors

Rishi Negi
Rishi Negi
Director
about 11 years ago
Puruskar Lalit Mohan Gupta
Puruskar Lalit Mohan Gupta
Additional Director
about 13 years ago
Paul Francis Aiello
Paul Francis Aiello
Director
over 13 years ago
Rajesh Kamat
Rajesh Kamat
Director
over 13 years ago

Documents

Form AOC-4(XBRL)-27122020_signed
List of share holders, debenture holders;-26122020
Copy of MGT-8-26122020
XBRL document in respect Consolidated financial statement-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form MGT-7-26122020_signed
Evidence of cessation;-17122020
Notice of resignation;-17122020
Form DIR-12-17122020_signed
Optional Attachment-(1)-17122020
Form ADT-1-27112020_signed
Copy of written consent given by auditor-27112020
Copy of resolution passed by the company-27112020
Copy of the intimation sent by company-27112020
Optional Attachment-(1)-27112020
Form DIR-12-24102020_signed
Evidence of cessation;-24102020
Form MGT-14-14092020_signed
Form DPT-3-14092020-signed
Form PAS-3-14092020_signed
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.-14092020
Copy of Board or Shareholders? resolution-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form MGT-14-30082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082020
Form MGT-14-19082020-signed
Altered articles of association-29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Form MGT-14-15062020_signed
Copy of written consent given by auditor-15062020