Company Information

CIN
Status
Date of Incorporation
21 August 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
235,300,000
Authorised Capital
240,000,000

Directors

Ninad Avadhut Navalkar
Ninad Avadhut Navalkar
Director/Designated Partner
over 2 years ago
Pratik Hasmukh Upadhayay
Pratik Hasmukh Upadhayay
Director/Designated Partner
over 2 years ago
Bipin Singh
Bipin Singh
Director/Designated Partner
almost 3 years ago

Past Directors

Leonard Joseph Peter Dsouza
Leonard Joseph Peter Dsouza
Director
over 11 years ago

Documents

Form AOC-4(XBRL)-01102020_signed
Form MGT-14-02122020_signed
Optional Attachment-(3)-25112020
Optional Attachment-(2)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Optional Attachment-(1)-25112020
Form MSME FORM I-30102020_signed
List of share holders, debenture holders;-26102020
Form MGT-7-26102020
Form AOC-4(XBRL)-01102020_signed
Form ADT-1-23092020_signed
Form DIR-12-23092020_signed
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Declaration by first director-22092020
Form MGT-14-17072020_signed
Optional Attachment-(4)-17072020
Optional Attachment-(1)-17072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020
Optional Attachment-(3)-17072020
Optional Attachment-(2)-17072020
Form PAS-3-04032020_signed
Copy of Board or Shareholders? resolution-04032020
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.-04032020
Optional Attachment-(1)-20022020
Notice of resignation;-20022020
Form DIR-12-20022020_signed
Evidence of cessation;-20022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Form MGT-7-05122019_signed