Company Information

CIN
Status
Date of Incorporation
26 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,687,160
Authorised Capital
100,000,000

Directors

Tom Coppens
Tom Coppens
Director/Designated Partner
almost 8 years ago
Mahesh Mahadeo Zagade
Mahesh Mahadeo Zagade
Manager
about 8 years ago
Yasser Nasr Zaghloul
Yasser Nasr Zaghloul
Director
about 12 years ago

Past Directors

Ehab Mourad Mouharam Abdelhafez
Ehab Mourad Mouharam Abdelhafez
Director
about 9 years ago
Budda Yerranna
Budda Yerranna
Director
about 11 years ago
Gautam Vasant Pradhan
Gautam Vasant Pradhan
Director
about 12 years ago

Documents

Form AOC-4(XBRL)-29122020_signed
Form MGT-7-29122020_signed
Optional Attachment-(1)-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
List of share holders, debenture holders;-26122020
Form DPT-3-11062020-signed
Form ADT-1-19122019_signed
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-19122019_signed
Copy of resolution passed by the company-17122019
List of share holders, debenture holders;-17122019
-17122019
Copy of written consent given by auditor-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-26062019
Copy of written consent given by auditor-26062019
Copy of the intimation sent by company-26062019
Form ADT-3-25062019_signed
Form DPT-3-25062019
Resignation letter-25062019
Form AOC-4(XBRL)-16042019_signed
Form MGT-7-16042019_signed
Copy of MGT-8-11042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11042019
List of share holders, debenture holders;-11042019
Form MGT-7-30092018_signed
List of share holders, debenture holders;-23082018
Copy of MGT-8-23082018
Form AOC-4(XBRL)-15082018_signed