Company Information

CIN
Status
Date of Incorporation
21 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
02 January 2020
Paid Up Capital
224,368,840
Authorised Capital
227,350,000

Directors

Mahesh Popatlal Vora
Mahesh Popatlal Vora
Beneficial Owner
over 2 years ago
Nirmal Vinod Momaya
Nirmal Vinod Momaya
Director
about 9 years ago
Amol Jashwant Shah
Amol Jashwant Shah
Director
about 9 years ago
Vijay Nautamlal Khambhati
Vijay Nautamlal Khambhati
Director
over 10 years ago
Ankit Vijay Khambhati
Ankit Vijay Khambhati
Director
about 12 years ago

Past Directors

Ivan Jarry
Ivan Jarry
Director
about 12 years ago

Documents

Form BEN - 2-03102020_signed
Declaration under section 90-01102020
Form DPT-3-18092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24062020
Form AOC-4(XBRL)-24062020_signed
Optional Attachment-(1)-23062020
List of share holders, debenture holders;-23062020
Copy of MGT-8-23062020
Form MGT-7-23062020_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190827
Form DIR-12-07082019_signed
Notice of resignation;-04082019
Evidence of cessation;-04082019
Optional Attachment-(1)-04082019
Optional Attachment-(3)-04082019
Optional Attachment-(2)-04082019
Form DIR-11-30072019_signed
Proof of dispatch-30072019
Acknowledgement received from company-30072019
Notice of resignation filed with the company-30072019
Form MGT-14-25072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190725
Proof of dispatch-24072019
Notice of resignation filed with the company-24072019
Form DIR-11-24072019_signed
Acknowledgement received from company-24072019
Altered articles of association-20072019
Optional Attachment-(1)-20072019
Altered memorandum of association-20072019
Optional Attachment-(2)-20072019