Company Information

CIN
Status
Date of Incorporation
08 December 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
92,050,000
Authorised Capital
100,000,000

Directors

Gary Lyle Barrigar
Gary Lyle Barrigar
Director
over 2 years ago
Kirit Gokaldas Chandan
Kirit Gokaldas Chandan
Managing Director
almost 3 years ago
Wayne Thomas Heverly
Wayne Thomas Heverly
Director
over 19 years ago
Prem Gul Rajani
Prem Gul Rajani
Director
over 24 years ago
Preeti Gokuldas Chandan
Preeti Gokuldas Chandan
Director
over 29 years ago

Past Directors

Karan Kirit Chandan
Karan Kirit Chandan
Additional Director
over 15 years ago

Charges

4 Crore
21 November 1997
Idbi Bank Ltd
4 Crore
21 November 1997
Idbi Bank Ltd
0
21 November 1997
Idbi Bank Ltd
0
21 November 1997
Idbi Bank Ltd
0

Documents

Form DPT-3-11112020-signed
Form DPT-3-08052020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form ADT-1-16112019_signed
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-25062019
Form MSME FORM I-09062019_signed
Optional Attachment-(1)-26122018
Optional Attachment-(2)-26122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4(XBRL)-26122018_signed
List of share holders, debenture holders;-25122018
Form ADT-1-30112018_signed
Copy of written consent given by auditor-28112018
Copy of the intimation sent by company-28112018
Copy of resolution passed by the company-28112018
Form AOC-4(XBRL)-06012018_signed
Form MGT-7-06012018_signed
List of share holders, debenture holders;-04012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012018
Optional Attachment-(3)-04012018
Optional Attachment-(2)-04012018