Company Information

CIN
Status
Date of Incorporation
17 September 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
264,250
Authorised Capital
300,000

Directors

Aditya Malhotra
Aditya Malhotra
Director/Designated Partner
about 2 years ago
Rachna Ahluwalia
Rachna Ahluwalia
Director/Designated Partner
over 2 years ago
Lucy Josephine Davison
Lucy Josephine Davison
Director/Designated Partner
about 8 years ago
Jamshyd Sethna Rusie
Jamshyd Sethna Rusie
Director
over 23 years ago

Past Directors

Maia Jamshyd Sethna
Maia Jamshyd Sethna
Additional Director
over 16 years ago
Nurgez Russie Sethna
Nurgez Russie Sethna
Director
over 23 years ago

Charges

8 Crore
05 September 2017
Kotak Mahindra Bank Limited
8 Crore
18 November 2023
Hdfc Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
05 September 2017
Others
0
18 November 2023
Hdfc Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
05 September 2017
Others
0
03 October 2023
Hdfc Bank Limited
0
18 November 2023
Hdfc Bank Limited
0
30 October 2023
Hdfc Bank Limited
0
05 September 2017
Others
0

Documents

Form DPT-3-07122020-signed
Form MSME FORM I-31102020_signed
Form DPT-3-25092020-signed
Form PAS-3-31082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31082020
Copy of Board or Shareholders? resolution-31082020
Form SH-7-30072020-signed
Form MGT-14-14072020-signed
Altered articles of association;-14072020
Copy of the resolution for alteration of capital;-14072020
Altered memorandum of assciation;-14072020
Altered articles of association-07072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Altered memorandum of association-07072020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Company CSR policy as per section 135(4)-01122019
Details of other Entity(s)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Directors report as per section 134(3)-01122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122019
Form AOC-4-02122019_signed
Form MSME FORM I-16112019_signed
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed