Company Information

CIN
Status
Date of Incorporation
31 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
30 September 2022
Last Annual Meeting
16 February 2023
Paid Up Capital
44,000,000
Authorised Capital
105,000,000

Directors

Shilpa Prasad Shetty
Shilpa Prasad Shetty
Director/Designated Partner
almost 3 years ago

Past Directors

Vivek Kudva
Vivek Kudva
Whole Time Director
almost 11 years ago
Alok Sethi
Alok Sethi
Additional Director
about 11 years ago
Jayaram Subramaniam Iyer
Jayaram Subramaniam Iyer
Director
almost 12 years ago

Documents

Form AOC-5-21082020-signed
Copy of board resolution-23072020
-23072020
Copy of MGT-8-07052020
List of share holders, debenture holders;-07052020
Form MGT-7-07052020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14042020
Form AOC-4(XBRL)-14042020_signed
Form MSME FORM I-27052019_signed
Form MGT-7-29042019_signed
Copy of MGT-8-23042019
List of share holders, debenture holders;-23042019
Company CSR policy as per section 135(4)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Details of other Entity(s)-02042019
Directors report as per section 134(3)-02042019
Form AOC-4-02042019_signed
Form MGT-14-27092018_signed
Optional Attachment-(1)-21092018
Optional Attachment-(2)-21092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092018
List of share holders, debenture holders;-22052018
Copy of MGT-8-22052018
Form MGT-7-22052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Company CSR policy as per section 135(4)-20042018
-20042018
Details of other Entity(s)-20042018
Form AOC-4-20042018_signed
Form DIR-12-16012018_signed