Company Information

CIN
Status
Date of Incorporation
18 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
21,656,380
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pavithran Mavilathazhe Kallada
Pavithran Mavilathazhe Kallada
Director
over 1 year ago
Piyushkumar Balmukund Rawal
Piyushkumar Balmukund Rawal
Director/Designated Partner
over 2 years ago
Winston Paul Wong Chi Huang .
Winston Paul Wong Chi Huang .
Director/Designated Partner
about 3 years ago
Lalitkumar Seth
Lalitkumar Seth
Director
over 10 years ago

Past Directors

Naresh Seetharaman Thattai
Naresh Seetharaman Thattai
Director
about 4 years ago
Howard Norman Bolte
Howard Norman Bolte
Director
over 9 years ago
Richard Bolte Jr
Richard Bolte Jr
Director
almost 15 years ago

Charges

0
02 March 2015
Hdfc Bank Limited
1 Crore
02 March 2015
Hdfc Bank Limited
0
02 March 2015
Hdfc Bank Limited
0
02 March 2015
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-17022020
Optional Attachment-(4)-17022020
Optional Attachment-(2)-17022020
Optional Attachment-(3)-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Form DIR-12-17022020_signed
Form MGT-7-07122019_signed
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
XBRL document in respect Consolidated financial statement-28112019
Form MSME FORM I-31102019_signed
Form MSME FORM I-08062019_signed
Notice of resignation filed with the company-20032019
Optional Attachment-(1)-20032019
Form DIR-11-20032019_signed
Proof of dispatch-20032019
Acknowledgement received from company-20032019
Form DIR-12-13032019_signed
Form DIR-11-13032019_signed
Proof of dispatch-12032019
Optional Attachment-(1)-12032019
Notice of resignation;-12032019
Notice of resignation filed with the company-12032019
Evidence of cessation;-12032019
Acknowledgement received from company-12032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22012019
XBRL document in respect Consolidated financial statement-22012019
Form AOC-4(XBRL)-22012019_signed