Company Information

CIN
Status
Date of Incorporation
19 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
35,477,830
Authorised Capital
36,000,000

Directors

Shruti Ghanshyamdas Kothari
Shruti Ghanshyamdas Kothari
Director/Designated Partner
over 2 years ago
Jaume Vallhonrat Puigarnau
Jaume Vallhonrat Puigarnau
Director
over 2 years ago
Henry Philip
Henry Philip
Director/Designated Partner
almost 4 years ago
Javier Puigarnau Torello
Javier Puigarnau Torello
Director/Designated Partner
about 6 years ago
Ghanshyamdas Pannalalji Kothari
Ghanshyamdas Pannalalji Kothari
Director
over 14 years ago

Past Directors

Jaime Lluch Puigarnau
Jaime Lluch Puigarnau
Director
about 6 years ago
Yagyesh Surjan
Yagyesh Surjan
Director
over 12 years ago

Charges

2 Crore
15 November 2017
Kotak Mahindra Bank Limited
2 Crore
19 November 2012
Bank Of India
95 Lak
22 November 2012
Bank Of India
4 Crore
15 November 2017
Others
0
22 November 2012
Others
0
19 November 2012
Bank Of India
0
15 November 2017
Others
0
22 November 2012
Others
0
19 November 2012
Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form CHG-1-30122020
Optional Attachment-(2)-30122020
Form DPT-3-17122020-signed
Evidence of cessation;-19112020
Form DIR-12-19112020_signed
Notice of resignation;-19112020
Form DPT-3-19092020-signed
Acknowledgement received from company-10092020
Form DIR-11-10092020_signed
Notice of resignation filed with the company-10092020
Proof of dispatch-10092020
Form MSME FORM I-30042020
Form DIR-12-04022020_signed
Evidence of cessation;-03022020
Notice of resignation;-03022020
Optional Attachment-(1)-03022020
Form SH-7-22012020-signed
Altered memorandum of assciation;-13012020
Copy of the resolution for alteration of capital;-13012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-28112019_signed
Form PAS-3-26112019_signed
Copy of Board or Shareholders? resolution-26112019
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.-26112019