Company Information

CIN
Status
Date of Incorporation
03 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 April 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Vraj Govind Patel
Vraj Govind Patel
Director/Designated Partner
about 2 years ago
Arzu Adiguzel
Arzu Adiguzel
Additional Director
about 3 years ago
Navneet Painuly
Navneet Painuly
Director/Designated Partner
almost 5 years ago

Past Directors

Govind Kishan Agarwal
Govind Kishan Agarwal
Director
about 9 years ago
Sudhakar Vardhan Singh Tomar
Sudhakar Vardhan Singh Tomar
Director
about 9 years ago
Ravindra Nath Dubey
Ravindra Nath Dubey
Additional Director
about 10 years ago
Yogesh Khamar
Yogesh Khamar
Additional Director
about 10 years ago
Ow Teck Hiong
Ow Teck Hiong
Additional Director
over 10 years ago
Adam Slater
Adam Slater
Additional Director
over 10 years ago
Adrian Ligorio Desouza
Adrian Ligorio Desouza
Director
about 12 years ago
Devendra Liladhar Shah
Devendra Liladhar Shah
Director
about 12 years ago

Charges

0
07 May 2016
Cooperatieve Centrale Raiffeisen Boerenleenbank B.a.
165 Crore
07 May 2016
Others
0
07 May 2016
Others
0
07 May 2016
Others
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-28092020-signed
Form DIR-12-09052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052020
Optional Attachment-(1)-06052020
Optional Attachment-(2)-06052020
Form AOC-4(XBRL)-27122019_signed
Form CHG-4-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Optional Attachment-(1)-20122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Letter of the charge holder stating that the amount has been satisfied-20122019
Form BEN - 2-27092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-24092019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
Form AOC-4(XBRL)-17012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Copy of MGT-8-29122018
Optional Attachment-(1)-29122018
Form DIR-12-07022018_signed
Form MGT-7-07022018_signed
List of share holders, debenture holders;-05022018
Copy of MGT-8-05022018