Company Information

CIN
Status
Date of Incorporation
01 July 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 June 2021
Paid Up Capital
56,830,000
Authorised Capital
100,000,000

Directors

Vinod Chandrashekar
Vinod Chandrashekar
Director/Designated Partner
almost 3 years ago
Maithilee Kaizad Mistry
Maithilee Kaizad Mistry
Director/Designated Partner
over 6 years ago

Past Directors

Pramod Dharnidhar Deo
Pramod Dharnidhar Deo
Director
over 8 years ago
Ashokkumar Ananthan Subramanian
Ashokkumar Ananthan Subramanian
Director
over 9 years ago
Alan Ka Chun Chan
Alan Ka Chun Chan
Director
over 10 years ago
Rahul Satish Murdeshwar
Rahul Satish Murdeshwar
Director
over 10 years ago
Gopi Krishna Maddi
Gopi Krishna Maddi
Director
over 10 years ago
Ramolla Tarachand Karnani
Ramolla Tarachand Karnani
Director
over 10 years ago
Anil George
Anil George
Director
over 10 years ago
Chandrakant Harishchandra Nayak
Chandrakant Harishchandra Nayak
Director
over 11 years ago
Jayant Balan
Jayant Balan
Director
over 11 years ago

Documents

Form MGT-14-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Form MGT-7-29072020_signed
List of share holders, debenture holders;-28072020
Form AOC-4(XBRL)-16072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15072020
List of share holders, debenture holders;-05072019
Form MGT-7-05072019_signed
Form DIR-12-28062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26062019
Form AOC-4(XBRL)-26062019_signed
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Evidence of cessation;-14062019
Notice of resignation;-14062019
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Acknowledgement received from company-09042019
Proof of dispatch-09042019
Notice of resignation filed with the company-09042019
Form DIR-11-09042019_signed
Proof of dispatch-15032019
Notice of resignation filed with the company-15032019
Form DIR-11-15032019_signed
Acknowledgement received from company-15032019