Company Information

CIN
Status
Date of Incorporation
18 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bijoo Uttamkumar Ramrakhiani
Bijoo Uttamkumar Ramrakhiani
Director/Designated Partner
almost 2 years ago
Yee Joo Poo
Yee Joo Poo
Director
about 11 years ago

Past Directors

Prachi Manoj Patkar
Prachi Manoj Patkar
Director
about 4 years ago
Kai Markus Sajalahti
Kai Markus Sajalahti
Additional Director
about 10 years ago
Sampath Kumar Sundaramurthy
Sampath Kumar Sundaramurthy
Director
about 11 years ago

Documents

Form DIR-12-22122020_signed
Form MGT-14-19122020_signed
Form DIR-12-19122020_signed
Form MGT-7-19122020_signed
Form AOC-4(XBRL)-19122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122020
List of share holders, debenture holders;-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Optional Attachment-(3)-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(1)-26112020
Form DIR-12-26112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Optional Attachment-(1)-22042020
Form DIR-12-22042020_signed
Evidence of cessation;-22042020
Form AOC-4(XBRL)-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form DIR-12-04112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form DIR-12-12092019_signed
Optional Attachment-(2)-11092019
Optional Attachment-(1)-11092019
Form DIR-12-31072019_signed
Evidence of cessation;-30072019
Optional Attachment-(1)-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Form DIR-12-23072019_signed
Optional Attachment-(1)-23072019