Company Information

CIN
Status
Date of Incorporation
24 April 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
33,456,830
Authorised Capital
49,000,000

Directors

Rupal Vallabhbhai Waghela
Rupal Vallabhbhai Waghela
Director/Designated Partner
about 2 years ago
Kalpesh Sanmukh Bhatt
Kalpesh Sanmukh Bhatt
Director/Designated Partner
about 2 years ago
Sudhir Rama Ganiga
Sudhir Rama Ganiga
Director/Designated Partner
over 2 years ago
Ritesh Arvind Kothari
Ritesh Arvind Kothari
Director/Designated Partner
about 7 years ago
Ignacio Torras
Ignacio Torras
Director/Designated Partner
over 12 years ago

Past Directors

Harish Singh Bhawan Singh Bora
Harish Singh Bhawan Singh Bora
Director
about 10 years ago
Brian James Morris
Brian James Morris
Additional Director
almost 12 years ago
Amit Kumar Bansal
Amit Kumar Bansal
Director
over 12 years ago

Charges

26 Crore
25 September 2020
Icici Bank Limited
26 Crore
25 September 2020
Others
0
25 September 2020
Others
0
25 September 2020
Others
0

Documents

Form MSME FORM I-03042021_signed
Copy of MGT-8-11122020
Approval letter for extension of AGM;-11122020
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-11122020
Form MGT-7-11122020_signed
Form AOC-4(XBRL)-13112020_signed
Approval letter of extension of financial year of AGM-12112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form DPT-3-10112020-signed
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form MSME FORM I-03102020_signed
Optional Attachment-(1)-23092020
Form DPT-3-31072020-signed
Form MGT-7-19122019_signed
Copy of MGT-8-18122019
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MSME FORM I-30102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form DIR-12-27082019_signed
Optional Attachment-(1)-27082019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form MSME FORM I-08062019_signed