Company Information

CIN
Status
Date of Incorporation
06 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
209,850
Authorised Capital
210,000

Directors

Vishal Mathur
Vishal Mathur
Whole Time Director
about 2 years ago
Rajesh Harishchandra Mhapankar
Rajesh Harishchandra Mhapankar
Whole Time Director
about 10 years ago

Past Directors

Derrick Andrew Gross
Derrick Andrew Gross
Director
almost 7 years ago
Prerana Laxmikant Shah
Prerana Laxmikant Shah
Whole Time Director
about 10 years ago
Atul Ajmani
Atul Ajmani
Additional Director
over 11 years ago
Chandrashekhar Bal Bhat
Chandrashekhar Bal Bhat
Whole Time Director
almost 15 years ago
Jonathan Garini
Jonathan Garini
Director
over 21 years ago

Charges

1 Crore
13 June 2017
Yes Bank Limited
1 Crore
26 April 2016
Axis Bank Limited
95 Lak
26 April 2016
Axis Bank Limited
0
13 June 2017
Yes Bank Limited
0
26 April 2016
Axis Bank Limited
0
13 June 2017
Yes Bank Limited
0
26 April 2016
Axis Bank Limited
0
13 June 2017
Yes Bank Limited
0

Documents

Form DPT-3-20102020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-15122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-26072019_signed
Optional Attachment-(1)-26072019
Declaration under section 90-26072019
Form DPT-3-03072019
Form DPT-3-28062019
Form DIR-12-08022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Declaration by first director-06022019
Form MGT-7-11012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-04012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
List of share holders, debenture holders;-28122018
Evidence of cessation;-14092018
Notice of resignation;-14092018
Form DIR-12-14092018_signed
Form AOC-4-06122017_signed
Form MGT-7-30112017_signed