Company Information

CIN
Status
Date of Incorporation
28 August 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,007,500
Authorised Capital
200,000,000

Past Directors

Gregory Logan O'neil
Gregory Logan O'neil
Additional Director
about 14 years ago
Aletta Dias
Aletta Dias
Director
almost 16 years ago
Stephan Baars
Stephan Baars
Director
over 18 years ago
Ajay Pashupatinath Bali
Ajay Pashupatinath Bali
Director
over 20 years ago

Charges

0
07 December 2010
Ing Vysya Bank Limited
25 Crore
07 December 2010
Ing Vysya Bank Limited
21 Crore
16 April 2001
Central Bank Of India
30 Lak
15 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
16 April 2001
Central Bank Of India
0
07 December 2010
Ing Vysya Bank Limited
0
07 December 2010
Ing Vysya Bank Limited
0
15 November 2022
The Hongkong And Shanghai Banking Corporation Limited
0
16 April 2001
Central Bank Of India
0
07 December 2010
Ing Vysya Bank Limited
0
07 December 2010
Ing Vysya Bank Limited
0

Documents

Form MSME FORM I-30102020_signed
Form MSME FORM I-28042020_signed
Form MSME FORM I-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
XBRL document in respect Consolidated financial statement-15112019
Form AOC-4(XBRL)-15112019_signed
Copy of MGT-8-22102019
List of share holders, debenture holders;-22102019
Form MGT-7-22102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form MSME FORM I-12062019_signed
Form AOC-4(XBRL)-03012019_signed
XBRL document in respect Consolidated financial statement-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
Evidence of cessation;-22022018
Notice of resignation filed with the company-22022018
Notice of resignation;-22022018
Form DIR-11-22022018_signed
Form DIR-12-22022018_signed
Acknowledgement received from company-22022018