Company Information
CIN
Status
Date of Incorporation
31 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,395,900
Authorised Capital
40,000,000
Directors
Abdulla Nasser Ahmed Abdulla Huwaileel Almansoori
Beneficial Owner
about 6 years ago
about 6 years ago
Stephen Paul Wroe
Director
over 24 years ago
over 24 years ago
Puthucode Ramanathan Viswanathan
Director
over 24 years ago
over 24 years ago
Past Directors
Kamlesh Gandhi
Additional Director
about 4 years ago
about 4 years ago
Ajay Gandhi
Director
over 6 years ago
over 6 years ago
Anand Vasant Nadkarni
Director
over 9 years ago
over 9 years ago
Devesh Kumarpal Shah
Director
almost 27 years ago
almost 27 years ago
Charges
30 September 2019
The Hongkong And Shanghai Banking Corporation Limited
95 Lak
22 April 2015
The Hongkong And Shanghai Banking Corporation Limited
4 Lak
14 January 2009
The Hongkong & Shanghai Banking Corporation Limited
7 Crore
30 September 2019
The Hongkong And Shanghai Banking Corporation Limited
0
22 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
14 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2019
The Hongkong And Shanghai Banking Corporation Limited
0
22 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
14 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2019
The Hongkong And Shanghai Banking Corporation Limited
0
22 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
14 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2019
The Hongkong And Shanghai Banking Corporation Limited
0
22 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
14 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
30 September 2019
The Hongkong And Shanghai Banking Corporation Limited
0
22 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
14 January 2009
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-26112020_signed
Form MSME FORM I-15102020_signed
Form DPT-3-17092020-signed
Form PAS-3-04082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04082020
Copy of Board or Shareholders? resolution-04082020
Form SH-7-25062020-signed
Altered memorandum of assciation;-24062020
Copy of the resolution for alteration of capital;-24062020
Form MGT-7-04122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-05112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Instrument(s) of creation or modification of charge;-30102019
Form CHG-1-30102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191030
Form BEN - 2-27092019_signed
Declaration under section 90-20092019
Form DIR-12-30062019_signed
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019
Evidence of cessation;-26062019
Notice of resignation;-26062019
Declaration by first director-26062019
Interest in other entities;-26062019
Form DIR-12-26062019
Form MSME FORM I-10062019_signed
Form INC-22-23042019_signed
