Company Information

CIN
Status
Date of Incorporation
14 March 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
12,932,600
Authorised Capital
32,500,000

Directors

Vageesh Gupta
Vageesh Gupta
Director/Designated Partner
about 2 years ago
Stephan Daniel Schali
Stephan Daniel Schali
Director/Designated Partner
about 2 years ago
Manas Tandon
Manas Tandon
Director/Designated Partner
about 2 years ago

Past Directors

Christoph Konrad Rubeli
Christoph Konrad Rubeli
Director
about 10 years ago
Cyrus Dinshaw Driver
Cyrus Dinshaw Driver
Additional Director
over 11 years ago
Satish Tukaram Singasane
Satish Tukaram Singasane
Director
over 11 years ago

Documents

Form MGT-14-30112020_signed
Form MGT-7-30112020_signed
Optional Attachment-(1)-29112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112020
Optional Attachment-(2)-28112020
List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-04112020
Form AOC-4-02112020_signed
Directors report as per section 134(3)-30102020
Company CSR policy as per section 135(4)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form ADT-1-16102020_signed
Copy of resolution passed by the company-16102020
Copy of written consent given by auditor-16102020
Optional Attachment-(1)-16102020
Form DIR-12-03082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Form DIR-12-27072020_signed
Interest in other entities;-27072020
Optional Attachment-(1)-27072020
Optional Attachment-(2)-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Notice of resignation;-24072020
Optional Attachment-(1)-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(3)-24072020
Evidence of cessation;-24072020
Form MGT-7-30122019_signed