Company Information
CIN
Status
Date of Incorporation
02 November 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Alastair Edward Womack
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Yogesh Harish Karia
Managing Director
almost 3 years ago
almost 3 years ago
Stephen Martin Shaw
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Parin Yogesh Karia
Additional Director
over 2 years ago
over 2 years ago
Sanjay Shantaram Kulkarni
Director
about 13 years ago
about 13 years ago
Andrew Colverson
Additional Director
over 15 years ago
over 15 years ago
Alan James Roddis
Director
about 16 years ago
about 16 years ago
Charges
28 November 2007
The Honk Kong & Shanghai Banking Corporation Limited
4 Crore
28 November 2007
The Honk Kong & Shanghai Banking Corporation Limited
0
28 November 2007
The Honk Kong & Shanghai Banking Corporation Limited
0
28 November 2007
The Honk Kong & Shanghai Banking Corporation Limited
0
Documents
Form AOC-4-16122019_signed
Form ADT-1-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form BEN - 2-11092019_signed
Declaration under section 90-06092019
Form DPT-3-27062019
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-12122016_signed
Form MGT-7-12122016_signed
List of share holders, debenture holders;-08122016
Directors report as per section 134(3)-08122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122016
