Company Information

CIN
Status
Date of Incorporation
23 January 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
17,437,610
Authorised Capital
262,000,000

Directors

Carlos Martin Mira
Carlos Martin Mira
Director
about 2 years ago
Ravi Rajagopalan
Ravi Rajagopalan
Director
over 2 years ago
Vinod Aachi
Vinod Aachi
Director/Designated Partner
about 7 years ago
Girish Nilkanth Kulkarni
Girish Nilkanth Kulkarni
Director/Designated Partner
almost 12 years ago
Sunil Satyapal Gulati
Sunil Satyapal Gulati
Director/Designated Partner
about 15 years ago
Vinodkumar Pukhraj Ambavat
Vinodkumar Pukhraj Ambavat
Director
almost 16 years ago

Past Directors

Srihari Kumar
Srihari Kumar
Director
almost 12 years ago
Ramesh Krishnarajan
Ramesh Krishnarajan
Director
over 15 years ago
Atul Jayesh Ambavat
Atul Jayesh Ambavat
Director
almost 16 years ago

Charges

0
23 June 2010
Axis Trustee Services Limited
8 Crore
23 June 2010
Axis Trustee Services Limited
0
23 June 2010
Axis Trustee Services Limited
0

Documents

Form DPT-3-27082020-signed
XBRL document in respect Consolidated financial statement-28012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28012020
Form AOC-4(XBRL)-28012020_signed
List of share holders, debenture holders;-21012020
Form MGT-7-21012020_signed
Form PAS-3-09012020_signed
Form MGT-14-09012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Complete record of private placement offers and acceptances in Form PAS-5.-09012020
Optional Attachment-(1)-09012020
Copy of Board or Shareholders? resolution-09012020
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.-09012020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-30062019
Form MGT-14-23052019_signed
Optional Attachment-(1)-23052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Optional Attachment-(1)-23052019
Form DIR-12-23052019_signed
Evidence of cessation;-23052019
Optional Attachment-(2)-23052019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-18122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122018
XBRL document in respect Consolidated financial statement-17122018
Form AOC-4(XBRL)-17122018_signed