Company Information

CIN
Status
Date of Incorporation
26 July 1995
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 September 2020
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Rea Dandiwala
Rea Dandiwala
Director
over 7 years ago
Krishnamoorthy Ramchandar .
Krishnamoorthy Ramchandar .
Director
about 10 years ago
Laurent Rene Claude Romanet
Laurent Rene Claude Romanet
Director
about 10 years ago

Documents

Form MGT-14-18122020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201218
Optional Attachment-(1)-11122020
Optional Attachment-(3)-11122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(4)-11122020
Optional Attachment-(5)-11122020
Altered articles of association-11122020
Altered memorandum of association-11122020
Form AOC-4 NBFC(IND AS)-07112020_signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Form MGT-14-04112020_signed
Form MGT-7-04112020_signed
Optional Attachment-(1)-03112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112020
List of share holders, debenture holders;-03112020
Optional Attachment-(2)-03112020
Form MGT-14-12102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201012
Altered memorandum of association-23092020
Optional Attachment-(1)-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form MSME FORM I-10062020_signed
Form MSME FORM I-18112019_signed
List of share holders, debenture holders;-18092019
Form MGT-7-18092019_signed
Directors report as per section 134(3)-27082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082019