Company Information

CIN
Status
Date of Incorporation
03 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
21 November 2022
Paid Up Capital
48,676,800
Authorised Capital
48,700,000

Directors

Kinjal Gaurang Shah
Kinjal Gaurang Shah
Director/Designated Partner
about 6 years ago
Reuben Segal .
Reuben Segal .
Director/Designated Partner
about 6 years ago
Amish Rameshchandra Sanghavi
Amish Rameshchandra Sanghavi
Director/Designated Partner
over 6 years ago

Past Directors

Mukesh Datta Baldev Singh
Mukesh Datta Baldev Singh
Additional Director
over 6 years ago
Jessy Thomas Joseph
Jessy Thomas Joseph
Director
about 11 years ago
Vishal Subhash Sharma
Vishal Subhash Sharma
Director
about 15 years ago
James Richard Kidwell Devilleneuve
James Richard Kidwell Devilleneuve
Director
about 15 years ago
Bharat Bhushan Agarwal
Bharat Bhushan Agarwal
Additional Director
about 16 years ago
Anthony Winston Joseph Fernandez
Anthony Winston Joseph Fernandez
Director
almost 19 years ago

Charges

2 Lak
28 August 2018
The Hongkong And Shanghai Banking Corporation Limited
2 Lak
28 August 2018
The Hongkong And Shanghai Banking Corporation Limited
0
28 August 2018
The Hongkong And Shanghai Banking Corporation Limited
0
28 August 2018
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Supplementary or Test audit report under section 143-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form AOC-4-31122020_signed
Form AOC - 4 CFS-31122020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201103
Form MGT-14-19102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Altered memorandum of association-13102020
Altered articles of association-13102020
Optional Attachment-(1)-13102020
Altered memorandum of association-25092020
Altered articles of association-25092020
Optional Attachment-(1)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form DIR-12-07122019_signed
Notice of resignation;-02122019
Evidence of cessation;-02122019
List of share holders, debenture holders;-28112019
Form AOC - 4 CFS-28112019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Optional Attachment-(1)-27112019