Company Information
CIN
Status
Date of Incorporation
01 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
3,800,000
Authorised Capital
5,000,000
Directors
Kevin Gerard Mirner
Director/Designated Partner
over 2 years ago
over 2 years ago
Amol Ashok Walke
Director/Designated Partner
over 2 years ago
over 2 years ago
Zubin Keki Gandhi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kersi Homi Tangri
Director
over 19 years ago
over 19 years ago
Past Directors
Peter Paul Radford
Additional Director
over 7 years ago
over 7 years ago
Mahesh Hakmichand Doshi
Director
about 9 years ago
about 9 years ago
Sue San Ho
Director
almost 19 years ago
almost 19 years ago
Thiam Kiat Gan
Director
almost 19 years ago
almost 19 years ago
Charges
22 March 2019
Saraswat Co.operative Bank Ltd.
35 Crore
14 March 2019
The Saraswat Co-operative Bank Ltd.
5 Crore
23 February 2013
The Zoroastrian Co-operative Bank Limited
8 Crore
19 June 2013
Tata Capital Financial Services Limited
2 Crore
13 February 2009
3i Infotech Trusteeship Services Limited
2 Crore
05 November 2008
3i Infotech Trusteeship Services Limited
2 Crore
19 March 2010
3i Infotech Trusteeship Services Limited
3 Crore
12 March 2010
3i Infotech Trusteeship Services Limited
3 Crore
30 August 2023
Others
0
17 August 2023
Others
0
22 March 2019
Others
0
14 March 2019
Others
0
12 March 2010
3i Infotech Trusteeship Services Limited
0
19 June 2013
Tata Capital Financial Services Limited
0
23 February 2013
The Zoroastrian Co-operative Bank Limited
0
19 March 2010
3i Infotech Trusteeship Services Limited
0
13 February 2009
3i Infotech Trusteeship Services Limited
0
05 November 2008
3i Infotech Trusteeship Services Limited
0
30 August 2023
Others
0
17 August 2023
Others
0
22 March 2019
Others
0
14 March 2019
Others
0
12 March 2010
3i Infotech Trusteeship Services Limited
0
19 June 2013
Tata Capital Financial Services Limited
0
23 February 2013
The Zoroastrian Co-operative Bank Limited
0
19 March 2010
3i Infotech Trusteeship Services Limited
0
13 February 2009
3i Infotech Trusteeship Services Limited
0
05 November 2008
3i Infotech Trusteeship Services Limited
0
30 August 2023
Others
0
17 August 2023
Others
0
22 March 2019
Others
0
14 March 2019
Others
0
12 March 2010
3i Infotech Trusteeship Services Limited
0
19 June 2013
Tata Capital Financial Services Limited
0
23 February 2013
The Zoroastrian Co-operative Bank Limited
0
19 March 2010
3i Infotech Trusteeship Services Limited
0
13 February 2009
3i Infotech Trusteeship Services Limited
0
05 November 2008
3i Infotech Trusteeship Services Limited
0
Documents
Form MGT-14-21122020_signed
Form DPT-3-21122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122020
Form DPT-3-06102020-signed
Form MSME FORM I-10012020_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-21092019_signed
Copy of resolution passed by the company-21092019
Copy of the intimation sent by company-21092019
Copy of written consent given by auditor-21092019
Form MSME FORM I-27082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190422
Form DPT-3-30072019
Form MSME FORM I-08072019_signed
Form CHG-4-22042019_signed
Letter of the charge holder stating that the amount has been satisfied-22042019
Instrument(s) of creation or modification of charge;-05042019
Form CHG-1-05042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190405
Form MGT-7-21012019_signed
Form AOC-4-14012019-signed
List of share holders, debenture holders;-01012019
Copy of MGT-8-01012019
Form DIR-12-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
