Company Information

CIN
Status
Date of Incorporation
21 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
79,328,000
Authorised Capital
223,250,000

Directors

Ruven Ebner
Ruven Ebner
Director/Designated Partner
over 2 years ago
Parag Vilas Dongare
Parag Vilas Dongare
Director/Designated Partner
over 2 years ago

Past Directors

Eric Andreas Nerlinger
Eric Andreas Nerlinger
Director
almost 10 years ago
Kersi Phiroze Hilloo
Kersi Phiroze Hilloo
Managing Director
over 23 years ago

Charges

0
28 June 2011
Hdfc Bank Limited
5 Crore
28 June 2011
Hdfc Bank Limited
0
28 June 2011
Hdfc Bank Limited
0
28 June 2011
Hdfc Bank Limited
0
28 June 2011
Hdfc Bank Limited
0
28 June 2011
Hdfc Bank Limited
0

Documents

Form MGT-7-31102020_signed
Copy of MGT-8-29102020
List of share holders, debenture holders;-29102020
Form DPT-3-22102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102020
Form AOC-4(XBRL)-05102020_signed
Form DPT-3-03102020-signed
Form DIR-12-17072020_signed
Evidence of cessation;-17072020
Optional Attachment-(1)-07102019
List of share holders, debenture holders;-07102019
Copy of MGT-8-07102019
Form MGT-7-07102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082019
Form AOC-4(XBRL)-29082019_signed
Form ADT-1-20082019_signed
Copy of written consent given by auditor-20082019
Copy of resolution passed by the company-20082019
Form DIR-12-20082019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Evidence of cessation;-11122018
Form DIR-12-11122018_signed
Notice of resignation;-11122018
List of share holders, debenture holders;-01102018
Copy of MGT-8-01102018
Form MGT-7-01102018_signed
Form ADT-1-29092018_signed