Company Information

CIN
Status
Date of Incorporation
27 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000,000
Authorised Capital
540,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hetal Jignesh Rathod
Hetal Jignesh Rathod
Director/Designated Partner
about 1 year ago
Darshan Rasiklal Mehta
Darshan Rasiklal Mehta
Director/Designated Partner
almost 2 years ago
Aditi Jain
Aditi Jain
Director/Designated Partner
almost 2 years ago
Henry Ian Stupp
Henry Ian Stupp
Director/Designated Partner
over 3 years ago
Ashish Mahadeo Patil
Ashish Mahadeo Patil
Director
almost 13 years ago

Past Directors

Matteo Del Vecchio
Matteo Del Vecchio
Director
over 8 years ago
Anupama Ahluwalia
Anupama Ahluwalia
Additional Director
over 9 years ago
Paulette Garafalo
Paulette Garafalo
Director
over 11 years ago
Claudio Del Vecchio
Claudio Del Vecchio
Director
over 11 years ago
Andy S Lew
Andy S Lew
Director
over 11 years ago

Documents

Form AOC-4(XBRL)-04042021_signed
Form DIR-12-19112020_signed
Evidence of cessation;-17112020
Notice of resignation;-17112020
List of share holders, debenture holders;-26102020
Copy of MGT-8-26102020
Optional Attachment-(1)-26102020
Form MGT-7-26102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form DPT-3-19102020-signed
Optional Attachment-(1)-30062020
Form MGT-7-07122019_signed
Optional Attachment-(1)-03122019
Copy of MGT-8-03122019
List of share holders, debenture holders;-03122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form AOC-4(XBRL)-11102019_signed
Form DPT-3-30062019
Form DPT-3-01072019
Form SH-7-24122018-signed
Altered memorandum of assciation;-13122018
Copy of the resolution for alteration of capital;-13122018
List of share holders, debenture holders;-11102018
Copy of MGT-8-11102018
Optional Attachment-(1)-11102018
Form MGT-7-11102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102018
Form AOC-4(XBRL)-04102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16052018
Form AOC-4(XBRL)-16052018_signed