Company Information
CIN
Status
Date of Incorporation
20 October 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000
Directors
Debbie Arun Hitkari
Director/Designated Partner
over 2 years ago
over 2 years ago
Marco Gianfranco De Martini
Director
over 13 years ago
over 13 years ago
Trevor Lewis Dixon
Director
about 19 years ago
about 19 years ago
Arun Kewal Hitkari
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Gianfranco De Martini
Director
about 19 years ago
about 19 years ago
Charges
18 August 2011
Canara Bank
2 Crore
18 August 2011
Canara Bank
0
18 August 2011
Canara Bank
0
18 August 2011
Canara Bank
0
Documents
Instrument(s) of creation or modification of charge;-18112020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-18112020
Optional Attachment-(1)-18112020
Optional Attachment-(2)-18112020
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201118
Form ADT-1-16122019_signed
Form MGT-7-15122019_signed
Form AOC-4(XBRL)-15122019_signed
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-30112019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Copy of written consent given by auditor-30112019
Form AOC-4(XBRL)-25112019_signed
Form MGT-7-24112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Optional Attachment-(1)-22112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4(XBRL)-06112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(2)-28032019
Optional Attachment-(1)-28032019
Instrument(s) of creation or modification of charge;-28032019
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-28032019
Form CHG-1-28032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190328
