Company Information

CIN
Status
Date of Incorporation
25 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
23 August 2018
Paid Up Capital
59,293,680
Authorised Capital
60,000,000

Directors

Simi Arvind Sabhaney
Simi Arvind Sabhaney
Director/Designated Partner
over 9 years ago

Past Directors

Ashish Bhasin
Ashish Bhasin
Additional Director
about 10 years ago
Hirofumi Nakayama
Hirofumi Nakayama
Director
about 11 years ago
Sandeep Goyal
Sandeep Goyal
Managing Director
over 22 years ago

Charges

0
20 June 2013
Ing Vysya Bank Limited
5 Crore
20 June 2013
Ing Vysya Bank Limited
0
20 June 2013
Ing Vysya Bank Limited
0
20 June 2013
Ing Vysya Bank Limited
0

Documents

Form INC-28-08052019-signed
Optional Attachment-(1)-26042019
Copy of court order or NCLT or CLB or order by any other competent authority.-26042019
Optional Attachment-(2)-26042019
Optional Attachment-(1)-27022019
Evidence of cessation;-27022019
Notice of resignation;-27022019
Form DIR-12-27022019_signed
Copy of MGT-8-10102018
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
Letter of the charge holder stating that the amount has been satisfied-09102018
Form CHG-4-09102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181009
Form ADT-3-26092018-signed
Resignation letter-25092018
Form MGT-14-24092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092018
Optional Attachment-(1)-19092018
Form AOC-4(XBRL)-19092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092018
Form AOC-5-24022018-signed
Copy of board resolution-19022018
Form ADT-1-28122017_signed
Copy of resolution passed by the company-15122017
Copy of the intimation sent by company-15122017
Copy of written consent given by auditor-15122017
Acknowledgement received from company-08122017
Form DIR-12-08122017_signed
Proof of dispatch-08122017