Company Information

CIN
Status
Date of Incorporation
06 December 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
58,658,570
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Matija Razem
Matija Razem
Director
almost 2 years ago
Harsha Solanki
Harsha Solanki
Director/Designated Partner
almost 2 years ago
Vishal Anil Malhotra
Vishal Anil Malhotra
Director
over 8 years ago

Past Directors

Preeti Gupta
Preeti Gupta
Company Secretary
almost 6 years ago
Nikhil Shoorji
Nikhil Shoorji
Additional Director
over 7 years ago
Matija Percan
Matija Percan
Director
about 11 years ago

Documents

Form PAS-3-26122020_signed
Copy of Board or Shareholders? resolution-24122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122020
Form PAS-3-27112020_signed
Copy of Board or Shareholders? resolution-27112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27112020
Form MGT-7-10112020_signed
Copy of MGT-8-09112020
List of share holders, debenture holders;-09112020
Form AOC-4(XBRL)-05112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
XBRL document in respect Consolidated financial statement-29102020
Form DPT-3-19102020-signed
Form INC-22-10102020_signed
Copies of the utility bills as mentioned above (not older than two months)-06102020
Copy of board resolution authorizing giving of notice-06102020
Optional Attachment-(1)-06102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102020
Form DPT-3-16092020-signed
Form MSME FORM I-29052020_signed
Form DIR-12-12052020_signed
Optional Attachment-(1)-12052020
Evidence of cessation;-12052020
Form AOC-4(XBRL)-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of MGT-8-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form BEN - 2-20092019_signed