Company Information

CIN
Status
Date of Incorporation
07 November 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kunal Dilip Bhatawadekar
Kunal Dilip Bhatawadekar
Director/Designated Partner
over 2 years ago
Atika Maan
Atika Maan
Director/Designated Partner
about 4 years ago
Kaushik Banerjee
Kaushik Banerjee
Director/Designated Partner
about 4 years ago
Paulo Henrique Dias
Paulo Henrique Dias
Director
about 6 years ago
Harsh Lambah
Harsh Lambah
Director
about 7 years ago
Gautam Ghansham Kalro
Gautam Ghansham Kalro
Director
about 9 years ago

Past Directors

Lynsey Ann Blair
Lynsey Ann Blair
Director
almost 5 years ago
Priya Rathod
Priya Rathod
Director
about 8 years ago
Christoffel Alfonsus Maria Mul
Christoffel Alfonsus Maria Mul
Additional Director
over 8 years ago
Dominik Marc De Daniel
Dominik Marc De Daniel
Additional Director
over 8 years ago
Andrew Hugh Deeb
Andrew Hugh Deeb
Director
about 11 years ago

Documents

Form MSME FORM I-11112020
Form DPT-3-19102020-signed
Form DPT-3-03082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072020
Evidence of cessation;-13072020
Interest in other entities;-13072020
Form DIR-12-13072020_signed
Optional Attachment-(3)-13072020
Optional Attachment-(2)-13072020
Optional Attachment-(1)-13072020
Notice of resignation;-13072020
Optional Attachment-(1)-09072020
Interest in other entities;-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072020
Form DIR-12-09072020_signed
Form DIR-12-08072020-signed
Optional Attachment-(1)-29062020
Optional Attachment-(2)-12062020
Optional Attachment-(1)-12062020
Evidence of cessation;-12062020
Form MSME FORM I-21052020_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form MSME FORM I-17112019_signed
Form DIR-12-17112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed