Company Information
CIN
Status
Date of Incorporation
24 June 2011
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
113,078,820
Authorised Capital
115,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bruhnke Horst
Director/Designated Partner
over 1 year ago
over 1 year ago
Saleh Najmuddin Mithiborwala
Manager/Secretary
over 8 years ago
over 8 years ago
Past Directors
Khushboo Jayvadan Suratwala
Company Secretary
almost 8 years ago
almost 8 years ago
Dinesh Kasture
Director
almost 11 years ago
almost 11 years ago
Hans Bodo Hartzer
Director
almost 13 years ago
almost 13 years ago
Malhan Rajinder
Director
over 13 years ago
over 13 years ago
Athreya Tyagarajan Krishnakumar
Director
over 13 years ago
over 13 years ago
Charges
31 December 2022
Icici Bank Limited
1 Crore
31 December 2022
Others
0
31 December 2022
Others
0
31 December 2022
Others
0
Documents
Form MSME FORM I-28092020_signed
Form DIR-12-26122020_signed
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(4)-24122020
Evidence of cessation;-24122020
Optional Attachment-(3)-24122020
Form MSME FORM I-30102020_signed
Optional Attachment-(2)-28102020
Optional Attachment-(3)-28102020
Optional Attachment-(1)-28102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Form SH-7-27102020-signed
Form DPT-3-22102020-signed
Copy of the resolution for alteration of capital;-09102020
Altered memorandum of assciation;-09102020
Form MSME FORM I-28092020_signed
Form DPT-3-25092020-signed
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Form AOC-4(XBRL)-04112019_signed
Form MSME FORM I-30102019_signed
Optional Attachment-(1)-28102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102019
Optional Attachment-(2)-28102019