Company Information

CIN
Status
Date of Incorporation
19 September 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
31,787,307
Authorised Capital
1,750,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Narendra Ghiya
Samir Narendra Ghiya
Director/Designated Partner
almost 2 years ago
Ashwani Gupta
Ashwani Gupta
Director
over 10 years ago

Past Directors

Susheel Prasad Todi
Susheel Prasad Todi
Additional Director
over 3 years ago
Lloyd Joseph Pinto
Lloyd Joseph Pinto
Director
about 4 years ago
Ravi Rajagopal
Ravi Rajagopal
Director
over 5 years ago
Ramesh Kumar Narasinghbhan
Ramesh Kumar Narasinghbhan
Director
over 5 years ago
Ravi Kanth Allam
Ravi Kanth Allam
Additional Director
about 6 years ago
Sanjay Singh
Sanjay Singh
Director
almost 9 years ago
Laurent Dominique Leon Demortier
Laurent Dominique Leon Demortier
Director
about 10 years ago
Sushant Arora
Sushant Arora
Director
over 10 years ago
Madhav Acharya
Madhav Acharya
Director
over 10 years ago

Documents

Form DIR-12-04042021_signed
Form DIR-12-03042021_signed
Evidence of cessation;-31122020
Notice of resignation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Evidence of cessation;-31122020
Notice of resignation;-31122020
Optional Attachment-(1)-31122020
Form PAS-6-23102020_signed
Optional Attachment-(1)-22102020
Optional Attachment-(2)-22102020
Notice of resignation filed with the company-15102020
Form DIR-11-15102020_signed
Acknowledgement received from company-15102020
Proof of dispatch-15102020
Form PAS-6-14092020_signed
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4(XBRL)-14112019-signed
Form DIR-12-05102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DIR-12-23052019_signed
Form DIR-12-20052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019