Company Information
CIN
Status
Date of Incorporation
13 June 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,656,820
Authorised Capital
15,000,000
Directors
Nafisa Moiz Kachwalla
Director
almost 3 years ago
almost 3 years ago
Past Directors
Robert M Baker
Director
about 6 years ago
about 6 years ago
Robert J Lelio
Director
about 9 years ago
about 9 years ago
John Clive Reeder
Director
almost 11 years ago
almost 11 years ago
Eric William Mertz
Director
almost 11 years ago
almost 11 years ago
Moiz Abdulhusain Kachwala
Director
over 19 years ago
over 19 years ago
Charges
31 August 2007
Union Bank Of India
1 Crore
30 August 2007
Union Bank Of India
1 Crore
30 August 2007
Union Bank Of India
1 Crore
30 August 2007
Union Bank Of India
50 Lak
30 August 2007
Union Bank Of India
1 Crore
30 August 2007
Union Bank Of India
0
30 August 2007
Union Bank Of India
0
30 August 2007
Union Bank Of India
0
31 August 2007
Union Bank Of India
0
30 August 2007
Others
0
30 August 2007
Union Bank Of India
0
30 August 2007
Union Bank Of India
0
30 August 2007
Union Bank Of India
0
31 August 2007
Union Bank Of India
0
30 August 2007
Others
0
30 August 2007
Union Bank Of India
0
30 August 2007
Union Bank Of India
0
30 August 2007
Union Bank Of India
0
31 August 2007
Union Bank Of India
0
30 August 2007
Others
0
Documents
Form MSME FORM I-31122020
Form MSME FORM I-31122020
Form DPT-3-25102020-signed
Form DPT-3-16092020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form DIR-12-30102019_signed
Notice of resignation;-29102019
Evidence of cessation;-29102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Directors report as per section 134(3)-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Form AOC-4-19102017_signed
Form AOC-4-16032017_signed
Optional Attachment-(1)-15032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032017
