Company Information

CIN
Status
Date of Incorporation
31 May 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
36,492,520
Authorised Capital
45,000,000

Directors

. Araz Anwar Ali
. Araz Anwar Ali
Director/Designated Partner
over 2 years ago
Neelesh Bharat Shah
Neelesh Bharat Shah
Director
almost 3 years ago
Barry Joseph Misquitta
Barry Joseph Misquitta
Director
about 3 years ago
Chirag Dilipkumar Shah
Chirag Dilipkumar Shah
Director
about 11 years ago
Lian Aik Lee
Lian Aik Lee
Director/Designated Partner
over 12 years ago
Virendra Babulal Jain
Virendra Babulal Jain
Director
over 12 years ago

Past Directors

Michael Simoniello
Michael Simoniello
Additional Director
about 9 years ago
Srinivasa Ramachandra Rao
Srinivasa Ramachandra Rao
Director
almost 10 years ago
Scott Timothy Becker
Scott Timothy Becker
Director
about 11 years ago
Mark Joseph Astorino
Mark Joseph Astorino
Director
about 11 years ago
John Ernest Dry
John Ernest Dry
Director
over 12 years ago

Charges

1 Lak
11 April 2017
Hdfc Bank Limited
50 Thousand
15 September 2021
Hdfc Bank Limited
1 Lak
15 September 2021
Hdfc Bank Limited
0
11 April 2017
Hdfc Bank Limited
0
15 September 2021
Hdfc Bank Limited
0
11 April 2017
Hdfc Bank Limited
0
15 September 2021
Hdfc Bank Limited
0
11 April 2017
Hdfc Bank Limited
0

Documents

Form MGT-7-08122020_signed
Optional Attachment-(1)-01122020
Optional Attachment-(2)-01122020
List of share holders, debenture holders;-01122020
Form AOC-4-09112020_signed
Directors report as per section 134(3)-03112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form AOC-4-24112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Form MSME FORM I-08062019_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-16112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form PAS-3-27062018_signed
Copy of Board or Shareholders? resolution-27062018