Company Information

CIN
Status
Date of Incorporation
26 April 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
13,268,899
Authorised Capital
15,000,000

Directors

Chathuka Gayan Senanayake
Chathuka Gayan Senanayake
Director/Designated Partner
over 2 years ago
Varun Gajra
Varun Gajra
Director/Designated Partner
over 2 years ago
Prashanth Chander .
Prashanth Chander .
Director/Designated Partner
over 2 years ago
Giriraj Pai Vernekar
Giriraj Pai Vernekar
Director/Designated Partner
over 2 years ago
Mohammed Umar Ansari
Mohammed Umar Ansari
Director
about 12 years ago

Past Directors

Khandelwal Shanta
Khandelwal Shanta
Additional Director
about 5 years ago
Kamlesh Khandelwal
Kamlesh Khandelwal
Director
almost 10 years ago
Udayan Vikram Singh
Udayan Vikram Singh
Director
over 14 years ago

Documents

Form DIR-12-170216.OCT
Letter of Appointment-170216.PDF
Optional Attachment 1-170216.PDF
Interest in other entities-170216.PDF
Optional Attachment 2-170216.PDF
Optional Attachment 3-170216.PDF
Evidence of cessation-170216.PDF
Declaration of the appointee Director- in Form DIR-2-170216.PDF
Form INC-22-120216.OCT
Optional Attachment 2-120216.PDF
Optional Attachment 1-120216.PDF
Form AOC-4-010116.OCT
Form MGT-7-211115.OCT
Form PAS-3-080715.OCT
List of allottees-080715.PDF
Resltn passed by the BOD-080715.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--261114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--261114.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--261114.PDF
Form23AC-281114 for the FY ending on-310314.OCT
Form MGT-14-291114.OCT
-281114.OCT
Form66-271114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Copy of resolution-271114.PDF
Form MGT-14-261114.PDF
Copy of resolution-261114.PDF
Optional Attachment 1-261114.PDF
MoA - Memorandum of Association-261114.PDF
Form PAS-3-070814.OCT