Company Information

CIN
Status
Date of Incorporation
09 October 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
309,358,000
Authorised Capital
310,000,000

Directors

Aditya Agarwal
Aditya Agarwal
Director
about 2 years ago
Craig Leigh Hutcheson
Craig Leigh Hutcheson
Director/Designated Partner
over 2 years ago
Rashmi Pandit
Rashmi Pandit
Company Secretary
about 8 years ago

Past Directors

Divya Rajivkumar Pillai
Divya Rajivkumar Pillai
Additional Director
over 2 years ago
Shreyas Vikrambhai Shah
Shreyas Vikrambhai Shah
Alternate Director
about 12 years ago
Donald Scott Schilling
Donald Scott Schilling
Director
about 12 years ago

Documents

Form MGT-7-13112020_signed
Form AOC-4(XBRL)-13112020_signed
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Copy of MGT-8-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Optional Attachment-(4)-12112020
Optional Attachment-(3)-12112020
Optional Attachment-(2)-12112020
Form DPT-3-19102020-signed
Auditor?s certificate-30062020
Form MGT-7-24112019_signed
Form PAS-3-23112019_signed
Copy of Board or Shareholders? resolution-22112019
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.-22112019
Optional Attachment-(1)-22112019
Form SH-7-19112019-signed
Form AOC-4(XBRL)-17112019_signed
Copy of MGT-8-12112019
List of share holders, debenture holders;-12112019
Altered memorandum of assciation;-11112019
Copy of the resolution for alteration of capital;-11112019
Optional Attachment-(1)-11112019
Optional Attachment-(1)-22102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Optional Attachment-(2)-22102019
Optional Attachment-(4)-22102019
Optional Attachment-(3)-22102019
Auditor?s certificate-27062019
Form DPT-3-27062019