Company Information

CIN
Status
Date of Incorporation
22 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000,000
Authorised Capital
250,000,000

Directors

Swapnil Vasudeo Narvekar
Swapnil Vasudeo Narvekar
Director/Designated Partner
over 2 years ago
Hrishikesh Gogte
Hrishikesh Gogte
Manager/Secretary/Authorized Representative
over 2 years ago
Tushar Bhalchandra Sadale
Tushar Bhalchandra Sadale
Director/Designated Partner
over 2 years ago
Navanath Shankar Pendurkar
Navanath Shankar Pendurkar
Director/Designated Partner
over 3 years ago
Dheeraj Bhatia
Dheeraj Bhatia
Director
over 14 years ago

Past Directors

Ingvild Tolo
Ingvild Tolo
Additional Director
over 6 years ago
Joher Abdulhusain Jerwalla
Joher Abdulhusain Jerwalla
Additional Director
about 11 years ago
Prakash Somnath Tikare
Prakash Somnath Tikare
Additional Director
over 12 years ago
Neelakanta Ramesh Krishnakumar
Neelakanta Ramesh Krishnakumar
Director
over 14 years ago
Harmohindar Singh Gandhi
Harmohindar Singh Gandhi
Director
over 14 years ago

Documents

Form AOC-4(XBRL)-22072020_signed
Form MGT-7-21072020_signed
Approval letter of extension of financial year of AGM-20072020
Optional Attachment-(1)-20072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20072020
Copy of MGT-8-15072020
List of share holders, debenture holders;-15072020
Approval letter for extension of AGM;-15072020
Evidence of cessation;-06072020
Form DIR-12-06072020_signed
Notice of resignation;-06072020
Form DIR-12-01072020_signed
Form DIR-12-23072019_signed
Optional Attachment-(1)-19072019
Notice of resignation;-19072019
Evidence of cessation;-19072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Optional Attachment-(2)-19072019
Form MSME FORM I-28052019_signed
Form AOC-4(XBRL)-18032019_signed
Approval letter of extension of financial year of AGM-12032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12032019
Form MGT-7-05032019_signed
Copy of MGT-8-28022019
Approval letter for extension of AGM;-28022019
List of share holders, debenture holders;-28022019
Form DIR-12-24102018_signed
Optional Attachment-(2)-22102018
Optional Attachment-(1)-22102018
Optional Attachment-(3)-22102018