Company Information

CIN
Status
Date of Incorporation
27 January 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Pradeep Prabhakar Oak
Pradeep Prabhakar Oak
Director/Designated Partner
almost 3 years ago
Feyza Ercengiz
Feyza Ercengiz
Director/Designated Partner
about 6 years ago
Abdullah Nusret Haker
Abdullah Nusret Haker
Director/Designated Partner
almost 10 years ago
Cengiz Oguzhan
Cengiz Oguzhan
Director/Designated Partner
almost 23 years ago

Past Directors

Murat Timucin
Murat Timucin
Director
about 10 years ago
Alan Ergin Collard
Alan Ergin Collard
Director
about 13 years ago
Avni Yagmur Tatay
Avni Yagmur Tatay
Director
over 15 years ago
Muharrem Dursun
Muharrem Dursun
Director
about 21 years ago

Charges

20 Crore
06 March 2018
Citi Bank N.a.
6 Crore
08 December 2020
Icici Bank Limited
8 Crore
06 December 2019
Citi Bank N.a.
6 Crore
06 March 2018
Citi Bank N.a.
0
08 December 2020
Others
0
06 December 2019
Citi Bank N.a.
0
06 March 2018
Citi Bank N.a.
0
08 December 2020
Others
0
06 December 2019
Citi Bank N.a.
0
06 March 2018
Citi Bank N.a.
0
08 December 2020
Others
0
06 December 2019
Citi Bank N.a.
0

Documents

Form DPT-3-23062021-signed
Form DIR-12-03112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112020
Optional Attachment-(2)-03112020
Optional Attachment-(1)-03112020
Form DPT-3-14102020-signed
Form INC-22-03102020_signed
Form MSME FORM I-03102020_signed
Form MSME FORM I-30092020_signed
Form MSME FORM I-30092020_signed
Form MSME FORM I-30092020
Copy of board resolution authorizing giving of notice-30092020
Copies of the utility bills as mentioned above (not older than two months)-30092020
Optional Attachment-(1)-30092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092020
Form CHG-1-31012020_signed
Optional Attachment-(1)-31012020
Instrument(s) of creation or modification of charge;-31012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200131
Notice of resignation;-27012020
Form DIR-12-27012020_signed
Evidence of cessation;-27012020
List of share holders, debenture holders;-15012020
Approval letter for extension of AGM;-15012020
Copy of MGT-8-15012020
Form MGT-7-15012020_signed
Approval letter of extension of financial year of AGM-08012020
Optional Attachment-(1)-08012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08012020
Optional Attachment-(2)-08012020