Company Information

CIN
Status
Date of Incorporation
22 June 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
181,000,000
Authorised Capital
181,000,000

Directors

. Zonunpari
. Zonunpari
Director/Designated Partner
over 2 years ago
Vivekanand Madhavrao Khot
Vivekanand Madhavrao Khot
Director/Designated Partner
over 2 years ago
Kiran Tukaram Bhatkande
Kiran Tukaram Bhatkande
Additional Director
over 2 years ago

Past Directors

Valerie Lallawmpuii .
Valerie Lallawmpuii .
Director
about 12 years ago
Priscilla Lalthankimi
Priscilla Lalthankimi
Director
about 12 years ago
Cyrus Beheram Dastoor
Cyrus Beheram Dastoor
Director
over 14 years ago
Nikhil Ved Prakash
Nikhil Ved Prakash
Director
over 14 years ago

Documents

List of share holders, debenture holders;-21102020
Copy of MGT-8-21102020
Form MGT-7-21102020_signed
Form AOC-4(XBRL)-30092020_signed
Form DIR-12-27082020_signed
Evidence of cessation;-19082020
Form AOC-4(XBRL)-11042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08042019
Form MGT-7-13022019_signed
List of share holders, debenture holders;-11022019
Copy of MGT-8-11022019
Form DIR-12-02102018_signed
Optional Attachment-(1)-27082018
Form DIR-12-18072018_signed
Form AOC-4-12072018_signed
Notice of resignation;-11072018
Evidence of cessation;-11072018
Directors report as per section 134(3)-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Form MGT-7-08062018_signed
List of share holders, debenture holders;-01062018
Form PAS-3-05042018_signed
Copy of Board or Shareholders? resolution-31032018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032018
Form SH-7-23032018-signed
Form MGT-14-20032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018
Copy of the resolution for alteration of capital;-13032018
Altered memorandum of assciation;-13032018
Altered memorandum of association-13032018