Company Information

CIN
Status
Date of Incorporation
10 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
9,804,000
Authorised Capital
10,000,000

Directors

Mukul Kant Gupta
Mukul Kant Gupta
Director/Designated Partner
over 2 years ago
Michael Charles Fitzgerald
Michael Charles Fitzgerald
Director/Designated Partner
over 2 years ago
Krishnaswamy Arabadi Sridhar
Krishnaswamy Arabadi Sridhar
Director/Designated Partner
over 2 years ago
Manohar Gopal Bhide
Manohar Gopal Bhide
Director
almost 3 years ago
Suneet Shriniwas Maheshwari
Suneet Shriniwas Maheshwari
Director/Designated Partner
almost 3 years ago
Nilesh Bhaskar Sathe
Nilesh Bhaskar Sathe
Director/Designated Partner
over 5 years ago
Narendra Mairpady
Narendra Mairpady
Director
about 10 years ago

Past Directors

Avni Shroff Vishal
Avni Shroff Vishal
Company Secretary
almost 5 years ago
Gautam Gulabchand Parekh
Gautam Gulabchand Parekh
Director
about 10 years ago
Debabrata Bandyopadhyay
Debabrata Bandyopadhyay
Director
about 10 years ago
Uday Yeshwant Phadke
Uday Yeshwant Phadke
Director
over 11 years ago
Ravindra Krishna Kulkarni
Ravindra Krishna Kulkarni
Director
over 12 years ago

Documents

Form GNL-2-07122020-signed
Form DIR-12-28092020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(3)-25092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092020
Optional Attachment-(5)-25092020
Optional Attachment-(4)-25092020
Optional Attachment-(2)-25092020
Evidence of cessation;-25092020
Form MGT-14-25092020_signed
Optional Attachment-(4)-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(2)-24092020
Optional Attachment-(1)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Optional Attachment-(5)-24092020
Form MGT-14-24092020_signed
Optional Attachment-(4)-24092020
Optional Attachment-(5)-24092020
Optional Attachment-(2)-24092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Optional Attachment-(1)-24092020
Optional Attachment-(3)-24092020
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020
Optional Attachment-(3)-16092020
Optional Attachment-(2)-15092020
Optional Attachment-(3)-15092020
Optional Attachment-(1)-15092020
Optional Attachment-(3)-12092020