Company Information

CIN
Status
Date of Incorporation
08 August 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
244,937,850
Authorised Capital
330,000,000

Directors

Kanika Singh
Kanika Singh
Director/Designated Partner
over 2 years ago
Himanshu Singh Panwar
Himanshu Singh Panwar
Director/Designated Partner
about 17 years ago

Past Directors

Wong Kok Kit
Wong Kok Kit
Director
about 16 years ago
Roshan Chanaka Nirmal Mendis
Roshan Chanaka Nirmal Mendis
Director
about 19 years ago

Documents

Form DPT-3-07122020-signed
Form AOC-4(XBRL)-03012020-signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
XBRL document in respect Consolidated financial statement-25112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-07082019_signed
Copy of resolution passed by the company-07082019
Copy of written consent given by auditor-07082019
Copy of the intimation sent by company-07082019
Form ADT-3-01082019_signed
Resignation letter-01082019
Form DPT-3-27062019
Form DPT-3-27062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190325
Form MGT-14-19032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190319
Altered memorandum of association-14032019
Optional Attachment-(1)-14032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Optional Attachment-(2)-14032019
Altered articles of association-14032019
Optional Attachment-(1)-26022019
Altered memorandum of association-26022019
Altered articles of association-26022019