Company Information

CIN
Status
Date of Incorporation
02 December 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,564,000
Authorised Capital
40,600,000

Directors

Rakeshkumar Vishwambhardutt Sharma
Rakeshkumar Vishwambhardutt Sharma
Director/Designated Partner
almost 5 years ago
David Venkati Kondikopulla
David Venkati Kondikopulla
Director/Designated Partner
about 8 years ago
Debasish Keshab Mukherjee
Debasish Keshab Mukherjee
Director
about 11 years ago

Past Directors

Sunil Kumar Yadav
Sunil Kumar Yadav
Director
about 7 years ago
Gordon Paulcallistus D'silva
Gordon Paulcallistus D'silva
Director
about 11 years ago

Documents

Form MGT-6-23102020_signed
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
-22102020
Optional Attachment-(3)-22102020
Declaration by first director-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form DIR-12-29072020_signed
Optional Attachment-(1)-29072020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form PAS-3-08082019_signed
Copy of Board or Shareholders? resolution-08082019
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.-08082019
Form SH-7-06082019-signed
Optional Attachment-(1)-05082019
Altered memorandum of assciation;-05082019
Copy of the resolution for alteration of capital;-05082019
Optional Attachment-(1)-05072019
Copy of the resolution for alteration of capital;-05072019
Altered memorandum of assciation;-05072019
Form AOC-4-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022019
Directors report as per section 134(3)-11022019
Form MGT-7-11022019_signed