Company Information

CIN
Status
Date of Incorporation
23 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
130,000,000
Authorised Capital
130,000,000

Directors

Dilip Ramachandran Nair
Dilip Ramachandran Nair
Director/Designated Partner
over 2 years ago
Manpreet Kaur Mann
Manpreet Kaur Mann
Director/Designated Partner
over 2 years ago
Manishpal Singh Satinder Singh Bhasin
Manishpal Singh Satinder Singh Bhasin
Director/Designated Partner
over 2 years ago
Himanshu Bipin Unadkat
Himanshu Bipin Unadkat
Director/Designated Partner
over 2 years ago
Rinku Ratanchand Merva
Rinku Ratanchand Merva
Director/Designated Partner
almost 3 years ago
Tejas Kiritkumar Bhatt
Tejas Kiritkumar Bhatt
Director/Designated Partner
almost 4 years ago

Past Directors

Nidhi Arora
Nidhi Arora
Director
about 6 years ago
Sudhir Kolukula
Sudhir Kolukula
Additional Director
over 6 years ago
Henrik Larsen
Henrik Larsen
Additional Director
over 6 years ago
Jeethu Jose .
Jeethu Jose .
Director
about 7 years ago
Gillian Liezle Berry
Gillian Liezle Berry
Director
about 7 years ago
Sagar Parikh
Sagar Parikh
Director
about 8 years ago
Sunay Mukerjee
Sunay Mukerjee
Additional Director
over 8 years ago
Shalini Satyanarayan Prasad
Shalini Satyanarayan Prasad
Director
about 9 years ago
Michael Villi Moller
Michael Villi Moller
Additional Director
almost 10 years ago
Stig Romby Nielsen
Stig Romby Nielsen
Managing Director
about 10 years ago
Franck Dedenis
Franck Dedenis
Director
over 11 years ago
Narayan Ramalingam
Narayan Ramalingam
Director
over 11 years ago

Documents

Form MGT-14-01122020-signed
Form MGT-7-01122020_signed
Copy of MGT-8-29112020
List of share holders, debenture holders;-29112020
Form MSME FORM I-09112020_signed
Form DPT-3-05112020-signed
Form AOC-4(XBRL)-31102020_signed
Altered articles of association-29102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
XBRL document in respect Consolidated financial statement-29102020
Optional Attachment-(1)-29102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(2)-29102020
Form ADT-1-16102020_signed
Optional Attachment-(1)-15102020
Copy of resolution passed by the company-15102020
Copy of the intimation sent by company-15102020
Copy of written consent given by auditor-15102020
Optional Attachment-(2)-15092020
Optional Attachment-(1)-15092020
Form MSME FORM I-30042020_signed
Form MGT-14-21032020_signed
Form DIR-12-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Copy of agreement-18032020
Optional Attachment-(1)-18032020
Optional Attachment-(2)-18032020
Notice of resignation;-18032020
Optional Attachment-(1)-18032020
Evidence of cessation;-18032020