Company Information

CIN
Status
Date of Incorporation
26 December 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
61,475,000
Authorised Capital
70,000,000

Directors

Gitesh Gangaram Bhuvad
Gitesh Gangaram Bhuvad
Director/Designated Partner
over 2 years ago
Mahadev Prakash Jayakumar Matada
Mahadev Prakash Jayakumar Matada
Director
almost 12 years ago

Past Directors

Max Jay Whisenhunt
Max Jay Whisenhunt
Director
about 10 years ago
Dennis Hardy Jol
Dennis Hardy Jol
Additional Director
over 10 years ago
Avinash Mohan Salunke
Avinash Mohan Salunke
Additional Director
almost 12 years ago
Sajai Singh
Sajai Singh
Director
almost 12 years ago

Documents

Optional Attachment-(1)-23082020
Form DIR-12-23082020_signed
Optional Attachment-(2)-23082020
Evidence of cessation;-23082020
Optional Attachment-(3)-23082020
Form DIR-12-13032020_signed
Optional Attachment-(2)-09032020
Optional Attachment-(1)-09032020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DIR-12-26082019_signed
Optional Attachment-(1)-22082019
Evidence of cessation;-22082019
Form AOC-4(XBRL)-14012019_signed
Form MGT-7-14012019_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-08022018_signed
Optional Attachment-(1)-02022018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02022018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-30012017_signed