Company Information

CIN
Status
Date of Incorporation
17 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
19,420,000
Authorised Capital
25,000,000

Directors

Rathina Gunavel Rathinam
Rathina Gunavel Rathinam
Director/Designated Partner
over 2 years ago
Kyle Arnold Shaw Jr
Kyle Arnold Shaw Jr
Director/Designated Partner
almost 4 years ago

Past Directors

Roberto Beneventi
Roberto Beneventi
Additional Director
over 2 years ago
Ka Man Ma
Ka Man Ma
Additional Director
almost 4 years ago
Jacobus Cornelis Smits
Jacobus Cornelis Smits
Director
about 11 years ago
Mark Stansfield
Mark Stansfield
Additional Director
almost 17 years ago
Dhiraj Jayaram Shetty
Dhiraj Jayaram Shetty
Director
over 20 years ago
Jayaram Narayan Shetty
Jayaram Narayan Shetty
Managing Director
almost 26 years ago

Charges

24 Crore
05 March 2018
Icici Bank Limited
15 Crore
29 August 2019
Icici Bank Limited
9 Crore
29 August 2019
Others
0
05 March 2018
Others
0
29 August 2019
Others
0
05 March 2018
Others
0
29 August 2019
Others
0
05 March 2018
Others
0

Documents

Form DPT-3-18092020-signed
Form CHG-1-21012020_signed
Instrument(s) of creation or modification of charge;-21012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200121
Instrument(s) of creation or modification of charge;-10012020
Form CHG-1-10012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110
Form CHG-1-07012020_signed
Instrument(s) of creation or modification of charge;-07012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200107
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form CHG-1-18122019_signed
Form CHG-1-17122019_signed
Instrument(s) of creation or modification of charge;-17122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191217
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191217
Form CHG-1-18102019_signed
Instrument(s) of creation or modification of charge;-18102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191018
Form MGT-14-17102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Optional Attachment-(2)-17102019
Form AOC-4(XBRL)-17102019_signed
Copy of written consent given by auditor-30092019