Company Information

CIN
Status
Date of Incorporation
18 July 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,996,140,790
Authorised Capital
2,000,000,000

Directors

Pratik Hasmukh Upadhayay
Pratik Hasmukh Upadhayay
Director/Designated Partner
over 2 years ago
Ninad Avadhut Navalkar
Ninad Avadhut Navalkar
Director/Designated Partner
over 2 years ago
Bipin Singh
Bipin Singh
Director/Designated Partner
almost 3 years ago
Sunilkumar Jagdishprasad Adukia
Sunilkumar Jagdishprasad Adukia
Director
about 12 years ago
Khushru Burjor Jijina
Khushru Burjor Jijina
Director
over 13 years ago

Past Directors

Leonard Joseph Peter Dsouza
Leonard Joseph Peter Dsouza
Director
over 9 years ago
Vandana Chablani
Vandana Chablani
Director
over 10 years ago
Anand Vardhan
Anand Vardhan
Director
over 10 years ago
Vasantray Chhaganlal Vadodaria
Vasantray Chhaganlal Vadodaria
Director
over 13 years ago

Documents

Form DIR-12-16122020_signed
Form MGT-7-15122020_signed
Copy of MGT-8-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Evidence of cessation;-11122020
Form AOC-4(XBRL)-11122020_signed
Optional Attachment-(1)-10122020
Form ADT-1-07112020_signed
Copy of resolution passed by the company-06112020
Copy of written consent given by auditor-06112020
Form DIR-12-29102020_signed
Optional Attachment-(1)-28102020
Form MSME FORM I-27102020_signed
Form DPT-3-16092020-signed
Form MSME FORM I-30042020_signed
Form MGT-14-26022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Optional Attachment-(1)-26022020
Form ADT-1-20022020_signed
Copy of written consent given by auditor-20022020
Copy of resolution passed by the company-20022020
Form ADT-3-14022020_signed
Resignation letter-14022020
Notice of resignation;-12022020
Optional Attachment-(1)-12022020
Form DIR-12-12022020_signed
Evidence of cessation;-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Form INC-22-06022020_signed