Company Information

CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2022
Last Annual Meeting
04 August 2023
Paid Up Capital
1,047,600
Authorised Capital
7,000,000

Directors

Marc Sigle
Marc Sigle
Director/Designated Partner
about 2 years ago
Shweta Sharma
Shweta Sharma
Director/Designated Partner
over 2 years ago
Pooja Jauhari
Pooja Jauhari
Director/Designated Partner
almost 3 years ago
Srinivas Chintakindi
Srinivas Chintakindi
Director/Designated Partner
almost 7 years ago
Tripti Lochan
Tripti Lochan
Director/Designated Partner
about 14 years ago

Past Directors

Inigo Alejandro Franco Guarneros
Inigo Alejandro Franco Guarneros
Additional Director
almost 3 years ago
Chhavi Agarwal
Chhavi Agarwal
Director
about 6 years ago
Ranjan Mohanlal Kapur
Ranjan Mohanlal Kapur
Director
almost 10 years ago
Keith Bakir Timimi
Keith Bakir Timimi
Director
about 14 years ago
Rajeev Lochan
Rajeev Lochan
Director
about 14 years ago

Documents

Form MGT-14-18112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(1)-11112020
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form MSME FORM I-29102020_signed
Form INC-22-27102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
Directors report as per section 134(3)-27102020
Optional Attachment-(1)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27102020
Copies of the utility bills as mentioned above (not older than two months)-27102020
Copy of board resolution authorizing giving of notice-27102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020
Optional Attachment-(2)-27102020
Form AOC-4-27102020_signed
Form DIR-12-05102020_signed
Form DPT-3-24082020-signed
Form MSME FORM I-29042020_signed
Form DIR-12-20112019_signed
Form DIR-12-20112019_signed
Optional Attachment-(1)-19112019
Optional Attachment-(2)-19112019
Optional Attachment-(3)-19112019
Optional Attachment-(4)-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Form MSME FORM I-31102019_signed
List of share holders, debenture holders;-12082019