Company Information

CIN
Status
Date of Incorporation
29 March 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,998,490
Authorised Capital
30,000,000

Directors

Alok Rajendra Bector
Alok Rajendra Bector
Director
about 2 years ago
Sangeeta Alok Bector
Sangeeta Alok Bector
Director/Designated Partner
over 2 years ago
Kevin O'connell
Kevin O'connell
Director
over 14 years ago
Tony O'connell
Tony O'connell
Director
over 14 years ago
Yona Ben Yehuda
Yona Ben Yehuda
Director
over 14 years ago
Rajender Mohan Bector
Rajender Mohan Bector
Director
over 14 years ago

Charges

2 Crore
28 June 2017
Hdfc Bank Limited
1 Crore
23 June 2017
Hdfc Bank Limited
1 Crore
23 June 2017
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
23 June 2017
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0
23 June 2017
Hdfc Bank Limited
0
28 June 2017
Hdfc Bank Limited
0

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-25062019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Optional Attachment-(1)-27042018
List of share holders, debenture holders;-27042018
Form MGT-7-27042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Form AOC-4-17042018_signed
Form CHG-1-11102017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171011
Instrument(s) of creation or modification of charge;-14092017