Company Information
CIN
Status
Date of Incorporation
07 March 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
384,720
Authorised Capital
40,000,000
Directors
Brenden Holt
Director/Designated Partner
over 2 years ago
over 2 years ago
Hariharan Venkateshwaran Iyer
Director/Designated Partner
over 2 years ago
over 2 years ago
Julian Robert Long Howison
Beneficial Owner
almost 24 years ago
almost 24 years ago
Past Directors
Sonal Surendra Nagda
Director
over 22 years ago
over 22 years ago
Charges
28 July 2017
Icici Bank Limited
1 Crore
28 July 2017
Others
0
28 July 2017
Others
0
28 July 2017
Others
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210115
Form CHG-1-24122020
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(1)-22102020
List of share holders, debenture holders;-22102020
Optional Attachment-(3)-22102020
Optional Attachment-(2)-22102020
Form MGT-7-22102020_signed
Form DPT-3-15102020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102020
Optional Attachment-(1)-09102020
Optional Attachment-(3)-09102020
Optional Attachment-(2)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Form AOC-4-09102020_signed
Form DPT-3-05082020-signed
Form ADT-1-08102019_signed
Optional Attachment-(2)-07102019
Optional Attachment-(1)-07102019
List of share holders, debenture holders;-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Optional Attachment-(3)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Copy of the intimation sent by company-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
