Company Information

CIN
Status
Date of Incorporation
27 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
481,960
Authorised Capital
1,000,000

Directors

Amit Vinayakrao Thakare
Amit Vinayakrao Thakare
Director/Designated Partner
over 2 years ago
Jyoti Gandhi
Jyoti Gandhi
Director/Designated Partner
almost 4 years ago
Sivakumar Senathipathy
Sivakumar Senathipathy
Director/Designated Partner
almost 4 years ago
Vishal Sanjay Shah
Vishal Sanjay Shah
Director/Designated Partner
almost 4 years ago
Graham Edward Harle
Graham Edward Harle
Director/Designated Partner
about 6 years ago

Past Directors

Benjamin Martyn Huskisson
Benjamin Martyn Huskisson
Additional Director
about 8 years ago
Paul Baston
Paul Baston
Director
about 15 years ago
Stuart Senior
Stuart Senior
Additional Director
over 15 years ago
Alvin Rampersand
Alvin Rampersand
Whole Time Director
almost 21 years ago
Navindranath Hooloomann
Navindranath Hooloomann
Director
almost 21 years ago

Charges

1 Crore
24 March 2021
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
30 December 2021
Hdfc Bank Limited
0
24 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
30 December 2021
Hdfc Bank Limited
0
24 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0
30 December 2021
Hdfc Bank Limited
0
24 March 2021
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-23102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
List of share holders, debenture holders;-29102019
Optional Attachment-(1)-29102019
Form DIR-12-29102019_signed
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed
Notice of resignation;-31072019
Form DIR-12-31072019_signed
Evidence of cessation;-31072019
Form DPT-3-29062019
Form DPT-3-28062019
Optional Attachment-(1)-17052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Optional Attachment-(2)-17052019
Form DIR-12-17052019_signed
Form INC-22-16052019_signed
Copy of board resolution authorizing giving of notice-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Optional Attachment-(1)-16052019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190423
Form MGT-14-11042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190411
Optional Attachment-(2)-10042019
Optional Attachment-(4)-10042019
Optional Attachment-(3)-10042019
Altered articles of association-10042019
Altered memorandum of association-10042019