Company Information
CIN
Status
Date of Incorporation
07 September 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 August 2023
Paid Up Capital
54,940,600
Authorised Capital
54,940,600
Directors
Swapan Kumar Ghosh
Director
almost 3 years ago
almost 3 years ago
Dilip Raghavan
Director
about 14 years ago
about 14 years ago
Past Directors
Rajesh Kumar Kotha
Additional Director
almost 4 years ago
almost 4 years ago
Mohammed Faisal Mohammed Yamin Ansari
Additional Director
almost 4 years ago
almost 4 years ago
Khushie Ssakariya
Director
about 14 years ago
about 14 years ago
Kinjal Vivek Mehta
Director
about 14 years ago
about 14 years ago
Charges
21 February 2012
Bank Of Baroda
2 Crore
21 February 2012
Bank Of Baroda
0
21 February 2012
Bank Of Baroda
0
Documents
Form DPT-3-23122020-signed
Optional Attachment-(1)-14102020
Evidence of cessation;-19092020
Form DIR-12-19092020_signed
Notice of resignation;-19092020
Form DPT-3-17082020-signed
Form MGT-6-16032020_signed
-16032020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4(XBRL)-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-29062019
Form DIR-12-24052019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Form AOC-4(XBRL)-15012019_signed
Optional Attachment-(1)-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form MGT-14-04042018_signed
Copy of resolution passed by the company-04042018
