Company Information

CIN
Status
Date of Incorporation
29 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
15 September 2017
Paid Up Capital
55,000,000
Authorised Capital
55,000,000

Directors

Paresh Prakash Hede
Paresh Prakash Hede
Director/Designated Partner
about 2 years ago
Ankush Avinash Gadi
Ankush Avinash Gadi
Director/Designated Partner
about 8 years ago

Past Directors

Sriram Ramnarayan
Sriram Ramnarayan
Additional Director
over 8 years ago
Karan Malhotra
Karan Malhotra
Director
about 12 years ago
Ranjit Mansingh Pawar
Ranjit Mansingh Pawar
Director
about 12 years ago
Philip Zev Weisberg
Philip Zev Weisberg
Director
almost 15 years ago
John Withrow Cooley
John Withrow Cooley
Director
almost 15 years ago

Documents

Form GNL-2-12012018-signed
Form MGT-14-04012018_signed
Optional Attachment-(1)-04012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012018
Optional Attachment-(2)-04012018
Optional Attachment-(3)-04012018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form DIR-11-31102017_signed
Proof of dispatch-31102017
Notice of resignation filed with the company-31102017
Acknowledgement received from company-31102017
Optional Attachment-(1)-31102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017
Evidence of cessation;-16102017
Form DIR-12-16102017_signed
Letter of appointment;-16102017
Notice of resignation;-16102017
Optional Attachment-(1)-16102017
Optional Attachment-(2)-16102017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102017
Optional Attachment-(2)-07102017
Optional Attachment-(4)-07102017
Optional Attachment-(3)-07102017
Optional Attachment-(1)-07102017
Form AOC-4(XBRL)-07102017_signed
Form DIR-12-03102017_signed
Optional Attachment-(1)-03102017
Form ADT-1-28092017_signed
Copy of the intimation sent by company-28092017