Company Information

CIN
Status
Date of Incorporation
22 January 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
27,700,000
Authorised Capital
28,000,000

Directors

Santosh Sitaram Mhadgut
Santosh Sitaram Mhadgut
Director/Designated Partner
over 2 years ago
Ritesh Narendrabhai Kamdar
Ritesh Narendrabhai Kamdar
Director/Designated Partner
almost 3 years ago

Past Directors

Prakash Yallapa Patil
Prakash Yallapa Patil
Director
over 7 years ago
Parag Bhalchandra Thakurdesai
Parag Bhalchandra Thakurdesai
Director
over 7 years ago
Benoit Paul Marie Trochu
Benoit Paul Marie Trochu
Director
about 10 years ago
Nicolas Dominique Notebaert
Nicolas Dominique Notebaert
Director
about 10 years ago
Rusty Jehangir Treasurywala
Rusty Jehangir Treasurywala
Director
about 10 years ago
Divya Aurelia Singh
Divya Aurelia Singh
Director
about 10 years ago
Dharmesh Vijay Kumar Sarvaiya
Dharmesh Vijay Kumar Sarvaiya
Additional Director
over 11 years ago
Jay Dinesh Shah
Jay Dinesh Shah
Additional Director
over 11 years ago
Dakshesh Kantilal Shah
Dakshesh Kantilal Shah
Director
almost 12 years ago

Documents

Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Optional Attachment-(1)-04122020
Form DPT-3-11112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Form AOC-4(XBRL)-19102020_signed
Notice of resignation;-19022020
Evidence of cessation;-19022020
Form DIR-12-19022020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102019
Form AOC-4(XBRL)-07102019_signed
Form DIR-12-02102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082019
Form DIR-12-29082019_signed
Interest in other entities;-29082019
Notice of resignation;-29082019
Evidence of cessation;-29082019
Form INC-22-29012019_signed
Copies of the utility bills as mentioned above (not older than two months)-29012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012019
Optional Attachment-(1)-29012019
Copy of board resolution authorizing giving of notice-29012019
Evidence of cessation;-09112018
Form DIR-12-09112018_signed
Optional Attachment-(1)-09112018