Company Information

CIN
Status
Date of Incorporation
20 February 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anup Ashok Malashetti
Anup Ashok Malashetti
Director/Designated Partner
about 2 years ago
Winston Sei Seng Foo
Winston Sei Seng Foo
Director
about 2 years ago
Arvinder Singh Gujral
Arvinder Singh Gujral
Director
over 8 years ago
Sean Jeffrey Edgett
Sean Jeffrey Edgett
Director/Designated Partner
over 10 years ago
Vidyavati Ajaykumar Malpani
Vidyavati Ajaykumar Malpani
Director
about 12 years ago
Ajaykumar Basantilal Malpani
Ajaykumar Basantilal Malpani
Director
about 12 years ago

Past Directors

Rishi Sharad Jaitly
Rishi Sharad Jaitly
Director
over 9 years ago
Luca Baratta
Luca Baratta
Director
almost 12 years ago

Documents

Form MSME FORM I-30102020_signed
Form DPT-3-23102020-signed
Form DPT-3-21102020-signed
Form MGT-14-30092020_signed
Optional Attachment-(1)-30092020
Details of other Entity(s)-30092020
Approval letter for extension of AGM;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Copy of MGT-8-30092020
Approval letter of extension of financial year or AGM-30092020
Company CSR policy as per section 135(4)-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30092020
List of share holders, debenture holders;-30092020
Directors report as per section 134(3)-30092020
Form AOC-4-30092020_signed
Form MGT-7-30092020_signed
Optional Attachment-(1)-24072020
Form MSME FORM I-19052020_signed
Form ADT-1-17032020_signed
Optional Attachment-(1)-17032020
Copy of the intimation sent by company-17032020
Copy of written consent given by auditor-17032020
Copy of resolution passed by the company-17032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form AOC-4-17112019_signed
Form AOC-5-23102019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019