Company Information

CIN
Status
Date of Incorporation
29 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
30 September 2022
Last Annual Meeting
31 March 2023
Paid Up Capital
1,227,600,000
Authorised Capital
1,300,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sangram Poricha
Sangram Poricha
Whole Time Director
almost 11 years ago
Arun Kumar Kanaujia
Arun Kumar Kanaujia
Additional Director
about 11 years ago
Neville Keki Gandhi
Neville Keki Gandhi
Director
over 11 years ago

Documents

Form DIR-12-04012021_signed
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DPT-3-21102020-signed
Form MGT-7-29092020_signed
Copy of MGT-8-25092020
List of share holders, debenture holders;-25092020
Form AOC-4(XBRL)-16092020_signed
Form DPT-3-15092020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190903
Form MGT-14-22082019-signed
Optional Attachment-(1)-16082019
Altered articles of association-16082019
Altered memorandum of association-16082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Form DPT-3-28062019
Form MSME FORM I-30052019_signed
Form MGT-7-29052019_signed
Copy of MGT-8-28052019
Optional Attachment-(1)-23042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23042019
Form AOC-4(XBRL)-23042019_signed
Form ADT-3-02062018-signed
Resignation letter-31052018
Form MGT-7-29052018_signed
Copy of MGT-8-28052018
List of share holders, debenture holders;-28052018