Company Information

CIN
Status
Date of Incorporation
10 September 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Iqbal Alimohammed Mukadam
Iqbal Alimohammed Mukadam
Director
over 2 years ago
Gilbert Mendonca
Gilbert Mendonca
Director/Designated Partner
about 3 years ago
Eugene Arokia Vimal Nathan
Eugene Arokia Vimal Nathan
Director/Designated Partner
over 5 years ago

Past Directors

Gurmit Singh Gujral
Gurmit Singh Gujral
Director
about 12 years ago
Shrikant Ramchandra Pradhan
Shrikant Ramchandra Pradhan
Director
about 27 years ago
Zuhair Gulamali Nathani
Zuhair Gulamali Nathani
Director
about 27 years ago

Charges

15 Crore
24 July 2019
Axis Bank Limited
1 Crore
28 June 2019
Axis Bank Limited
1 Crore
28 January 2019
Axis Bank Limited
35 Lak
04 December 2018
Hdfc Bank Limited
92 Lak
31 October 2018
Axis Bank Limited
2 Crore
15 February 2018
Axis Bank Limited
28 Lak
20 December 2017
Axis Bank Limited
2 Crore
02 July 2021
Hdfc Bank Limited
1 Crore
08 January 2021
Axis Bank Limited
1 Crore
02 March 2020
Hdfc Bank Limited
40 Lak
07 February 2020
Hdfc Bank Limited
2 Crore
21 September 2019
Axis Bank Limited
29 Lak
27 January 2023
Hdfc Bank Limited
0
24 February 2022
Hdfc Bank Limited
0
31 October 2018
Others
0
28 January 2019
Others
0
04 December 2018
Hdfc Bank Limited
0
15 February 2018
Others
0
28 June 2019
Axis Bank Limited
0
02 July 2021
Hdfc Bank Limited
0
21 September 2019
Axis Bank Limited
0
02 March 2020
Hdfc Bank Limited
0
07 February 2020
Hdfc Bank Limited
0
08 January 2021
Axis Bank Limited
0
24 July 2019
Axis Bank Limited
0
20 December 2017
Others
0
27 January 2023
Hdfc Bank Limited
0
24 February 2022
Hdfc Bank Limited
0
31 October 2018
Others
0
28 January 2019
Others
0
04 December 2018
Hdfc Bank Limited
0
15 February 2018
Others
0
28 June 2019
Axis Bank Limited
0
02 July 2021
Hdfc Bank Limited
0
21 September 2019
Axis Bank Limited
0
02 March 2020
Hdfc Bank Limited
0
07 February 2020
Hdfc Bank Limited
0
08 January 2021
Axis Bank Limited
0
24 July 2019
Axis Bank Limited
0
20 December 2017
Others
0

Documents

Form DPT-3-15092020-signed
Form DIR-12-29062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062020
Instrument(s) of creation or modification of charge;-24032020
Form CHG-1-24032020_signed
Optional Attachment-(1)-24032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200324
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012020
XBRL document in respect Consolidated financial statement-06012020
Form AOC-4(XBRL)-06012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DIR-12-26122019_signed
Evidence of cessation;-24122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122019
Form BEN - 2-11122019
Declaration under section 90-11122019
Form CHG-1-29112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Form DIR-12-04112019_signed
Optional Attachment-(1)-04112019
Instrument(s) of creation or modification of charge;-25102019
Optional Attachment-(1)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form CHG-1-24082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190824