Company Information

CIN
Status
Date of Incorporation
11 August 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Aditya Natraj
Aditya Natraj
Director/Designated Partner
almost 2 years ago
Anand Ajay Piramal
Anand Ajay Piramal
Director/Designated Partner
over 2 years ago
Jalaj Ashwin Dani
Jalaj Ashwin Dani
Director/Designated Partner
about 7 years ago

Past Directors

Madhav Chavan
Madhav Chavan
Additional Director
over 11 years ago

Documents

Copy of MGT-8-15122020
Optional Attachment-(1)-15122020
Form MGT-7-15122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form AOC-4(XBRL)-20102020_signed
Form MGT-7-02012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DIR-12-25092019_signed
Optional Attachment-(2)-25092019
Optional Attachment-(1)-25092019
Form MGT-7-16012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form AOC-4(XBRL)-28122018_signed
Form DIR-12-17102018_signed
Optional Attachment-(1)-16102018
Form INC-22-27092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13092018
Copy of board resolution authorizing giving of notice-13092018
Copies of the utility bills as mentioned above (not older than two months)-13092018
Optional Attachment-(1)-13092018
Form AOC-4(XBRL)-22052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21052018
Optional Attachment-(1)-21052018
Notice of resignation;-20042018
Interest in other entities;-20042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018