Company Information

CIN
Status
Date of Incorporation
31 December 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
2,100,000
Authorised Capital
10,000,000

Directors

Hiten Vamanrai Parekh
Hiten Vamanrai Parekh
Director
over 2 years ago
Nayan Sharad Parekh
Nayan Sharad Parekh
Director
over 2 years ago
Argyle Campbell
Argyle Campbell
Director
almost 15 years ago
Charles William Jarvis
Charles William Jarvis
Director
almost 15 years ago

Charges

5 Crore
22 March 2012
Idbi Bank Limited
5 Crore
22 March 2012
Idbi Bank Limited
0
22 March 2012
Idbi Bank Limited
0
22 March 2012
Idbi Bank Limited
0

Documents

Form AOC-4(XBRL)-09122020_signed
Form DPT-3-19102020-signed
Form DPT-3-11062020-signed
Copy of MGT-8-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4(XBRL)-13102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form ADT-1-24092019_signed
Copy of written consent given by auditor-24092019
Copy of resolution passed by the company-24092019
Form DPT-3-27062019
Form ADT-1-05062019
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-30092018_signed
List of share holders, debenture holders;-28082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04082018
Form AOC-4(XBRL)-04082018_signed
Form MGT-14-31052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
List of share holders, debenture holders;-18082017
Form MGT-7-18082017_signed
Optional Attachment-(1)-20072017
Directors report as per section 134(3)-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Form AOC-4-20072017_signed
Instrument(s) of creation or modification of charge;-20062017
Form CHG-1-20062017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170620