Company Information
CIN
Status
Date of Incorporation
04 January 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 November 2022
Paid Up Capital
10,100,000
Authorised Capital
20,000,000
Directors
Kartik Dinesh Rao
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Arghya Das
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Snigdha Nautiyal .
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Amit Harshad Desai
Additional Director
over 6 years ago
over 6 years ago
Neeraja Ambica Saxena
Director
about 8 years ago
about 8 years ago
Rachna Chawla
Director
about 8 years ago
about 8 years ago
Robert Sharrock
Additional Director
over 10 years ago
over 10 years ago
Paul Christopher Ballman
Director
about 11 years ago
about 11 years ago
Gurpreet Gunwant Nagpal
Director
over 12 years ago
over 12 years ago
Karen Rosa West
Director
over 13 years ago
over 13 years ago
Elfreda Zeena Anthony
Alternate Director
over 14 years ago
over 14 years ago
Elisa Hanna Krantz
Director
almost 15 years ago
almost 15 years ago
Documents
Form INC-22-21122020_signed
Copies of the utility bills as mentioned above (not older than two months)-20122020
Optional Attachment-(1)-20122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122020
Form ADT-1-31012020_signed
Optional Attachment-(1)-31012020
Copy of written consent given by auditor-31012020
Copy of resolution passed by the company-31012020
Form BEN - 2-24122019_signed
Declaration under section 90-24122019
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DIR-12-29102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019
Form DIR-12-16092019_signed
Evidence of cessation;-16092019
Notice of resignation;-16092019
Form DPT-3-01072019
Form MSME FORM I-08062019_signed
Form MGT-6-20052019_signed
-23042019
Optional Attachment-(1)-23042019
Optional Attachment-(2)-23042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012019
Form MGT-7-08012019_signed
Form AOC-4-08012019_signed
