Company Information

CIN
Status
Date of Incorporation
14 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
12,932,600
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vageesh Gupta
Vageesh Gupta
Director/Designated Partner
about 1 year ago
Stephan Daniel Schali
Stephan Daniel Schali
Director/Designated Partner
about 1 year ago
Manas Tandon
Manas Tandon
Director/Designated Partner
about 1 year ago

Past Directors

Christoph Konrad Rubeli
Christoph Konrad Rubeli
Director
over 9 years ago
Cyrus Dinshaw Driver
Cyrus Dinshaw Driver
Additional Director
almost 11 years ago
Satish Tukaram Singasane
Satish Tukaram Singasane
Director
almost 11 years ago

Documents

Form MGT-14-30112020_signed
Form MGT-7-30112020_signed
Optional Attachment-(1)-29112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112020
Optional Attachment-(2)-28112020
List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Form DIR-12-06112020_signed
Optional Attachment-(1)-04112020
Form AOC-4-02112020_signed
Directors report as per section 134(3)-30102020
Company CSR policy as per section 135(4)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form ADT-1-16102020_signed
Copy of resolution passed by the company-16102020
Copy of written consent given by auditor-16102020
Optional Attachment-(1)-16102020
Form DIR-12-03082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072020
Form DIR-12-27072020_signed
Interest in other entities;-27072020
Optional Attachment-(1)-27072020
Optional Attachment-(2)-27072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Notice of resignation;-24072020
Optional Attachment-(1)-24072020
Optional Attachment-(2)-24072020
Optional Attachment-(3)-24072020
Evidence of cessation;-24072020
Form MGT-7-30122019_signed