Company Information
CIN
Status
Date of Incorporation
01 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
273,000,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendra Dattaram Sawant
Director/Designated Partner
over 1 year ago
over 1 year ago
Meeta Jaisingh Khalsa
Individual Subscriber
over 1 year ago
over 1 year ago
Vipul Mahendra Mashruwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sankaran Radhakrishnan
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Kazushi Katayama
Director/Designated Partner
over 5 years ago
over 5 years ago
Umesh Vasudeo Joshi
Director
over 11 years ago
over 11 years ago
Prakash Vasantlal Mehta
Director
over 11 years ago
over 11 years ago
Arvind Madhav Kulkarni
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Masaki Sasamoto
Director
over 3 years ago
over 3 years ago
Kosuke Okamoto
Director
over 8 years ago
over 8 years ago
Anna Usha Abraham
Director
over 9 years ago
over 9 years ago
Shinobu Nakada
Director
over 9 years ago
over 9 years ago
Surendra Bhaichand Jhaveri
Cfo(kmp)
about 10 years ago
about 10 years ago
Naresh Chandra Sharma
Director
over 10 years ago
over 10 years ago
Rajesh Viren Shah
Director
over 11 years ago
over 11 years ago
Kenji Setogawa
Director
almost 12 years ago
almost 12 years ago
Charges
07 October 2014
Kotak Mahindra Bank Limited
22 Crore
07 October 2014
Others
0
07 October 2014
Others
0
07 October 2014
Others
0
Documents
Form PAS-6-01122020_signed
Form MGT-7-01122020_signed
Optional Attachment-(1)-28112020
List of share holders, debenture holders;-27112020
Copy of MGT-8-27112020
Form DIR-12-25112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Evidence of cessation;-23112020
Notice of resignation;-23112020
Form MSME FORM I-30102020_signed
Form AOC-4(XBRL)-22102020_signed
Form DPT-3-21102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form PAS-6-15092020_signed
Optional Attachment-(1)-13092020
Form DPT-3-09092020-signed
Form MSME FORM I-13082020_signed
Form MGT-14-23072020-signed
Form DIR-12-15072020_signed
Altered articles of association-14072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Interest in other entities;-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form DIR-12-18062020_signed
Form DIR-12-16062020_signed
Evidence of cessation;-15062020
Form CHG-1-01022020_signed