Company Information
CIN
Status
Date of Incorporation
28 March 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Alok Singhai
Director/Designated Partner
over 2 years ago
over 2 years ago
Adrin Cliferd Mendonca
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pinakin Pritamlal Sheth
Director
almost 16 years ago
almost 16 years ago
Parsram Pohumal Asnani
Director
almost 16 years ago
almost 16 years ago
Mehool Jaysukhlal Mehta
Director
over 24 years ago
over 24 years ago
Rajesh Parsram Asnani
Director
over 24 years ago
over 24 years ago
Charges
29 March 2017
Yes Bank Limited
2 Crore
13 March 2014
Siemens Financial Services Private Limited
4 Crore
19 November 2012
Hdfc Bank Limited
1 Crore
31 August 2005
Icici Bank Ltd.
14 Lak
07 March 2005
Icici Bank Ltd.
48 Lak
03 July 2009
The Royal Bank Of Scotland N. V.
4 Crore
28 March 2022
Others
0
28 March 2022
Others
0
29 March 2017
Yes Bank Limited
0
03 July 2009
The Royal Bank Of Scotland N. V.
0
07 March 2005
Icici Bank Ltd.
0
19 November 2012
Hdfc Bank Limited
0
13 March 2014
Siemens Financial Services Private Limited
0
31 August 2005
Icici Bank Ltd.
0
28 March 2022
Others
0
28 March 2022
Others
0
29 March 2017
Yes Bank Limited
0
03 July 2009
The Royal Bank Of Scotland N. V.
0
07 March 2005
Icici Bank Ltd.
0
19 November 2012
Hdfc Bank Limited
0
13 March 2014
Siemens Financial Services Private Limited
0
31 August 2005
Icici Bank Ltd.
0
28 March 2022
Others
0
28 March 2022
Others
0
29 March 2017
Yes Bank Limited
0
03 July 2009
The Royal Bank Of Scotland N. V.
0
07 March 2005
Icici Bank Ltd.
0
19 November 2012
Hdfc Bank Limited
0
13 March 2014
Siemens Financial Services Private Limited
0
31 August 2005
Icici Bank Ltd.
0
Documents
Form DPT-3-03122020-signed
Form DPT-3-30092020-signed
Optional Attachment-(1)-29092020
Auditor?s certificate-29092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(2)-10102019
Form DPT-3-17072019
Optional Attachment-(3)-17072019
Optional Attachment-(2)-17072019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018
Form AOC-4-17122018_signed
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
