Company Information

CIN
Status
Date of Incorporation
01 May 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
16 September 2022
Paid Up Capital
22,032,520
Authorised Capital
25,253,000

Directors

Siddharth Talwar
Siddharth Talwar
Director/Designated Partner
over 2 years ago
Sandeep Murthy
Sandeep Murthy
Director/Designated Partner
over 2 years ago
Mohit Saraf
Mohit Saraf
Director
over 18 years ago

Past Directors

Harvey Louis Armstrong
Harvey Louis Armstrong
Director
over 18 years ago

Documents

Form ADT-3-26122020_signed
Resignation letter-26122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-29112019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-26112016_signed
Form AOC-4-030316.OCT
Form MGT-7-010316.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form66-251014 for the FY ending on-310314.OCT