Company Information

CIN
Status
Date of Incorporation
25 January 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,531,550
Authorised Capital
15,000,000

Directors

Raviraj Ramesh Parab
Raviraj Ramesh Parab
Director/Designated Partner
almost 3 years ago
Deepak Dileep Dalwani
Deepak Dileep Dalwani
Director/Designated Partner
almost 3 years ago
Jeffrey Scott Neace
Jeffrey Scott Neace
Director/Designated Partner
about 4 years ago
Christina Clohecy
Christina Clohecy
Director/Designated Partner
about 4 years ago
Manish Prafulchand Dalal
Manish Prafulchand Dalal
Director
about 7 years ago

Past Directors

Marc Roger Montagner
Marc Roger Montagner
Additional Director
about 8 years ago
Amit Pareek
Amit Pareek
Director
over 10 years ago
Shashank Mehrotra
Shashank Mehrotra
Director
over 11 years ago
David Charles Bryson
David Charles Bryson
Director
over 11 years ago
Hari K Ravichandran
Hari K Ravichandran
Director
almost 12 years ago
Pragna Ramjibhai Patel
Pragna Ramjibhai Patel
Director
almost 14 years ago

Documents

Form DPT-3-08122020-signed
List of share holders, debenture holders;-06112020
Copy of MGT-8-06112020
Form MGT-7-06112020_signed
Optional Attachment-(2)-30102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Optional Attachment-(1)-30102020
XBRL document in respect Consolidated financial statement-30102020
Form AOC-4(XBRL)-30102020_signed
Form DPT-3-31082020-signed
Form AOC-4(XBRL)-14112019-signed
Copy of MGT-8-06112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
XBRL document in respect Consolidated financial statement-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(1)-19102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
Optional Attachment-(2)-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Optional Attachment-(2)-03102019
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Form DPT-3-30062019
Form MGT-14-26062019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190626