Company Information

CIN
Status
Date of Incorporation
13 February 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
71,667,060
Authorised Capital
82,500,000

Directors

Huzeifa Ismail Unwala
Huzeifa Ismail Unwala
Director/Designated Partner
over 2 years ago

Past Directors

Robert Grace
Robert Grace
Additional Director
over 10 years ago
Andrew Prentice
Andrew Prentice
Additional Director
almost 11 years ago
Ashish Khushal Gurnani
Ashish Khushal Gurnani
Director
about 11 years ago

Documents

Form MGT-7-25112020_signed
List of share holders, debenture holders;-18112020
Optional Attachment-(1)-18112020
Form AOC-4(XBRL)-17112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112020
Form AOC-4(XBRL)-22112019_signed
Form MGT-7-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
List of share holders, debenture holders;-14112019
Form MGT-14-10012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012019
Form ADT-1-12112018_signed
Copy of resolution passed by the company-12112018
Copy of the intimation sent by company-12112018
Copy of written consent given by auditor-12112018
Form MGT-7-22102018_signed
Form AOC-4(XBRL)-22102018_signed
List of share holders, debenture holders;-17102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102018
Form ADT-1-13072018_signed
Copy of written consent given by auditor-13072018
Copy of the intimation sent by company-13072018
Copy of resolution passed by the company-13072018
Form ADT-3-16062018-signed
Resignation letter-13062018
Form ADT-3-29052018-signed
Resignation letter-29052018
Form MGT-14-11012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012018
Form MGT-7-21112017_signed