Company Information
CIN
Status
Date of Incorporation
08 September 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
86,942,610
Authorised Capital
92,000,000
Directors
Bhagyesh Keshav Bonavate
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gayatri Rangachari Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Apurva Natvarlal Parikh
Beneficial Owner
over 2 years ago
over 2 years ago
Anuja Apurva Parikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Neela Apurva Parikh
Beneficial Owner
over 2 years ago
over 2 years ago
Romil Apurva Parikh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jeffrey Michael Kirby
Director/Designated Partner
over 7 years ago
over 7 years ago
Nilesh Upendra Jani
Director
about 11 years ago
about 11 years ago
Sachin Shah
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Anand Manohar Aryamane
Ceo(kmp)
almost 10 years ago
almost 10 years ago
Rohan Apurva Parikh
Additional Director
about 12 years ago
about 12 years ago
Rricardo Castillo
Director
about 12 years ago
about 12 years ago
Patrick Anthony Gouveia
Additional Director
almost 13 years ago
almost 13 years ago
Charges
18 November 2016
Kotak Mahindra Bank Limited
18 Crore
18 November 2016
Others
0
18 November 2016
Others
0
18 November 2016
Others
0
Documents
Form MGT-14-08012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020
Form MGT-14-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020
Form ADT-1-14122020_signed
Copy of written consent given by auditor-11122020
Copy of resolution passed by the company-11122020
Copy of the intimation sent by company-11122020
Form PAS-3-24112020_signed
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.-23112020
Copy of Board or Shareholders? resolution-23112020
Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201031
Instrument(s) of creation or modification of charge;-30102020
Form DPT-3-28102020_signed
Form MSME FORM I-01102020_signed
Form DPT-3-15092020-signed
Evidence of cessation;-18042020
Form DIR-12-18042020_signed
Form BEN - 2-13122019_signed
Form ADT-1-12122019_signed
Copy of resolution passed by the company-10122019
Copy of written consent given by auditor-10122019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Declaration under section 90-26112019
Optional Attachment-(3)-26112019
Optional Attachment-(4)-26112019
