Company Information

CIN
Status
Date of Incorporation
24 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,633,890
Authorised Capital
45,000,000

Directors

Thomas Marie Stephane Augier De Moussac
Thomas Marie Stephane Augier De Moussac
Director/Designated Partner
over 2 years ago
Manu Bishnoi
Manu Bishnoi
Director/Designated Partner
over 2 years ago
Pramod Kumar Sharma
Pramod Kumar Sharma
Director/Designated Partner
over 2 years ago
Shahzaad Siraj Dalal
Shahzaad Siraj Dalal
Director/Designated Partner
almost 3 years ago
Faizaan Shahzaad Dalal
Faizaan Shahzaad Dalal
Director/Designated Partner
about 8 years ago
Nafisa Shahzaad Dalal
Nafisa Shahzaad Dalal
Individual Promoter
about 8 years ago
Alfred Jacob Saldanha
Alfred Jacob Saldanha
Director
over 10 years ago

Past Directors

Yeshavant Vishnupant Jambotkar
Yeshavant Vishnupant Jambotkar
Director
almost 14 years ago

Charges

0
14 March 2017
Reliance Commercial Finance Limited
18 Crore
14 March 2017
Others
0
14 March 2017
Others
0
14 March 2017
Others
0

Documents

Form DPT-3-18082020-signed
Form MGT-14-26022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Form AOC-4(XBRL)-06012020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form CHG-4-14052019_signed
Letter of the charge holder stating that the amount has been satisfied-14052019
Form MGT-14-26042019_signed
Form PAS-3-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Copy of Board or Shareholders? resolution-26042019
Optional Attachment-(1)-26042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26042019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-26042019
Form MGT-14-27022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022019
Optional Attachment-(1)-25022019
Form AOC-4(XBRL)-14012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Form CHG-1-30112018_signed
Instrument(s) of creation or modification of charge;-30112018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181130
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018