Company Information

CIN
Status
Date of Incorporation
08 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Valanarasu Joseph
Valanarasu Joseph
Director/Designated Partner
over 2 years ago
Girish Suresh Kunder
Girish Suresh Kunder
Director/Designated Partner
over 2 years ago
Thominet Adrien Jean Joseph
Thominet Adrien Jean Joseph
Director/Designated Partner
over 3 years ago
Choon Hian Thomas Ong
Choon Hian Thomas Ong
Beneficial Owner
about 7 years ago
Nishant Lalitkumar Seth
Nishant Lalitkumar Seth
Director
over 12 years ago

Charges

11 Crore
16 January 2020
Dbs Bank India Limited
11 Crore
28 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
16 January 2020
Others
0
28 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
16 January 2020
Others
0
28 September 2023
The Hongkong And Shanghai Banking Corporation Limited
0
16 January 2020
Others
0

Documents

Form AOC-4(XBRL)-20032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12032020
Instrument(s) of creation or modification of charge;-30012020
Form CHG-1-30012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Instrument(s) of creation or modification of charge;-29012020
Form CHG-1-29012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Form MGT-7-04012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form ADT-1-30122019_signed
Copy of written consent given by auditor-27122019
Copy of resolution passed by the company-27122019
Form INC-22-16072019_signed
Copy of board resolution authorizing giving of notice-15072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072019
Copies of the utility bills as mentioned above (not older than two months)-15072019
Optional Attachment-(1)-15072019
Form ADT-1-24052019_signed
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Optional Attachment-(1)-16042019
Notice of resignation;-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019