Company Information

CIN
Status
Date of Incorporation
08 February 2000
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 September 2020
Paid Up Capital
52,857,150
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sneha Gokarn
Sneha Gokarn
Wholetime Director
about 4 years ago
Subodh Gupta
Subodh Gupta
Director
about 4 years ago
Vyvienne Yvonne Alexandra Wade
Vyvienne Yvonne Alexandra Wade
Director
about 5 years ago
Vinay Sohani
Vinay Sohani
Managing Director
over 6 years ago

Documents

Form ADT-1-04022021_signed
Form MR-1-18122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18122020
Copy of shareholders resolution-18122020
Optional Attachment-(2)-18122020
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-16122020
Form MGT-7-16122020_signed
Form PAS-6-10122020_signed
Form DIR-12-09122020_signed
Form MGT-14-08122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08122020
Optional Attachment-(1)-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Evidence of cessation;-08122020
Notice of resignation;-08122020
Optional Attachment-(1)-08122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-20112020
Form AOC-4(XBRL)-21112020_signed
Form AOC-5-21102020-signed
Form MR-1-16102020_signed
Optional Attachment-(2)-15102020
Copy of shareholders resolution-15102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -15102020
Optional Attachment-(1)-15102020
Form MGT-14-28092020-signed
Form PAS-3-24092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Optional Attachment-(1)-23092020