Company Information

CIN
Status
Date of Incorporation
24 December 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
133,738,500
Authorised Capital
154,000,000

Directors

Kumar Kandaswami
Kumar Kandaswami
Director/Designated Partner
over 2 years ago
Vijaykumar Vaidheeswaran Iyer
Vijaykumar Vaidheeswaran Iyer
Director/Designated Partner
over 2 years ago
Sachin Narayan Paranjape
Sachin Narayan Paranjape
Director/Designated Partner
almost 3 years ago
Tehmasp Minoo Rustomjee
Tehmasp Minoo Rustomjee
Beneficial Owner
over 6 years ago
Avinash Gupta
Avinash Gupta
Director
almost 13 years ago

Documents

Form INC-22-25122020_signed
Copies of the utility bills as mentioned above (not older than two months)-25122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25122020
Optional Attachment-(1)-25122020
Optional Attachment-(2)-25122020
Copy of board resolution authorizing giving of notice-25122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122020
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form ADT-1-24112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Optional Attachment-(1)-06082019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Optional Attachment-(2)-17052019
Form DIR-12-10042019_signed
Optional Attachment-(1)-10042019
Optional Attachment-(1)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(2)-19122018
Copy of MGT-8-19122018