Company Information
CIN
Status
Date of Incorporation
27 September 2012
Listing Status
Listed
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
06 September 2021
Paid Up Capital
18,239,875
Authorised Capital
29,700,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harish Madnani
Director
over 3 years ago
over 3 years ago
Sreeraman Mohan Girija
Wholetime Director
over 11 years ago
over 11 years ago
Harsh Deepak Shah
Wholetime Director
over 12 years ago
over 12 years ago
Farooq Adam Mukadam
Wholetime Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-010116.OCT
Form MGT-7-041215.OCT
Form SH-7-201015.PDF
MoA - Memorandum of Association-201015.PDF
Copy of the resolution for alteration of capital-201015.PDF
Optional Attachment 1-201015.PDF
Form MGT-14-131015.OCT
Form ADT-1-101015.OCT
MoA - Memorandum of Association-120915.PDF
Optional Attachment 1-120915.PDF
Optional Attachment 2-120915.PDF
Copy of resolution-120915.PDF
FormSchV-020115 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form MGT-14-181214.PDF
Form PAS-3-181214.OCT
List of allottees-181214.PDF
Resltn passed by the BOD-181214.PDF
Copy of resolution-181214.PDF
Form DIR-12-201114.OCT
Optional Attachment 1-191114.PDF
Optional Attachment 2-191114.PDF
Letter of Appointment-191114.PDF
Declaration of the appointee Director- in Form DIR-2-191114.PDF
Form66-071114 for the FY ending on-310314.OCT
-041114.OCT
Form MGT-14-211014.OCT
Copy of resolution-201014.PDF
Form PAS-3-030714.OCT
Complete record of private placement offers and acceptences-010714.PDF