Company Information

CIN
Status
Date of Incorporation
03 January 2011
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
240,100,000
Authorised Capital
400,100,000

Directors

Sunder Seshan Kalpathi
Sunder Seshan Kalpathi
Additional Director
over 4 years ago
Carolene Rajan
Carolene Rajan
Director
almost 5 years ago

Documents

Form DIR-12-30122020_signed
Evidence of cessation;-30122020
Notice of resignation;-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Declaration by first director-29122020
Form DIR-12-29122020_signed
Optional Attachment-(1)-29122020
Form DPT-3-29102020-signed
Form DPT-3-21082020-signed
Evidence of cessation;-11032020
Form DIR-12-11032020_signed
Notice of resignation;-11032020
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form AOC-4(XBRL)-30112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-30062019
Optional Attachment-(2)-07062019
Optional Attachment-(1)-07062019
Form DIR-12-07062019_signed
Evidence of cessation;-07062019
Copy of MGT-8-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed