Company Information

CIN
Status
Date of Incorporation
31 May 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
494,341,810
Authorised Capital
500,001,000

Directors

Harinder Singh Sikka
Harinder Singh Sikka
Director/Designated Partner
almost 2 years ago
Rajesh Ratanlal Laddha
Rajesh Ratanlal Laddha
Director/Designated Partner
over 2 years ago
Upma Goel
Upma Goel
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 14 years ago

Documents

Form ADT-1-02122020_signed
Form MGT-7-02122020_signed
List of share holders, debenture holders;-27112020
Copy of resolution passed by the company-26112020
Copy of written consent given by auditor-26112020
Form AOC-4(XBRL)-26112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Optional Attachment-(1)-25112020
Form ADT-1-24112020_signed
Copy of resolution passed by the company-23112020
Copy of written consent given by auditor-23112020
Form DPT-3-22102020-signed
Form DPT-3-16092020-signed
Optional Attachment-(1)-24082020
Form ADT-3-18022020_signed
Resignation letter-18022020
Form MGT-7-19112019_signed
Form AOC-4(XBRL)-16112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form ADT-1-04102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form MGT-7-19112018_signed