Company Information

CIN
Status
Date of Incorporation
28 April 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,034,000
Authorised Capital
1,050,000

Directors

Manoj Gupta
Manoj Gupta
Director/Designated Partner
over 2 years ago
Martin James Oxley
Martin James Oxley
Director/Designated Partner
almost 8 years ago
Srikanth Kumar Swami
Srikanth Kumar Swami
Director
about 10 years ago

Past Directors

Paul John Cochrane
Paul John Cochrane
Director
almost 8 years ago
Samuel Easaw Kuttikattu
Samuel Easaw Kuttikattu
Director
almost 8 years ago
Nishat Goyal
Nishat Goyal
Director
over 8 years ago
Harjeet Singh Drubra
Harjeet Singh Drubra
Director
over 8 years ago
Prashant Nandkumar Sule
Prashant Nandkumar Sule
Additional Director
over 10 years ago
Niloufer Rohira Rajesh
Niloufer Rohira Rajesh
Director
over 22 years ago
Rajesh Rohira Shyamlal
Rajesh Rohira Shyamlal
Director
over 22 years ago

Charges

2 Crore
30 July 2016
Citi Bank N.a.
2 Crore
29 March 2004
Saraswat Co-operative Bank Ltd.
5 Lak
29 March 2004
Saraswat Co-operative Bank Ltd.
0
30 July 2016
Citi Bank N.a.
0
29 March 2004
Saraswat Co-operative Bank Ltd.
0
30 July 2016
Citi Bank N.a.
0
29 March 2004
Saraswat Co-operative Bank Ltd.
0
30 July 2016
Citi Bank N.a.
0

Documents

Form DPT-3-19102020-signed
Form DPT-3-19072020-signed
Form DIR-11-20012020_signed
Proof of dispatch-18012020
Acknowledgement received from company-18012020
Notice of resignation filed with the company-18012020
Form DIR-12-17012020_signed
Optional Attachment-(1)-17012020
Notice of resignation;-17012020
Evidence of cessation;-17012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-06082019_signed
Copy of resolution passed by the company-06082019
Copy of the intimation sent by company-06082019
Copy of written consent given by auditor-06082019
Optional Attachment-(1)-06082019
Form DPT-3-27062019
Form ADT-3-24062019_signed
Resignation letter-24062019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-17042019