Company Information
CIN
Status
Date of Incorporation
04 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
86,545,750
Authorised Capital
100,000,000
Directors
Ali Hussain
Director/Designated Partner
over 6 years ago
over 6 years ago
Suresh Pahalaj Makhija
Managing Director
over 7 years ago
over 7 years ago
Past Directors
Jaspreet Singh Arora
Additional Director
over 5 years ago
over 5 years ago
Swapna Bansode Rajaram
Company Secretary
about 6 years ago
about 6 years ago
Puja Kirit Shah
Company Secretary
over 6 years ago
over 6 years ago
Nitin Shrikant Hardi
Director
over 8 years ago
over 8 years ago
Agyapal Singh Khuman
Additional Director
over 8 years ago
over 8 years ago
Peter Leslie Muller
Director
over 9 years ago
over 9 years ago
Graham John Ramsey
Director
over 14 years ago
over 14 years ago
Ian Charles Sinderson
Director
over 14 years ago
over 14 years ago
Richard George Parrotte
Director
almost 24 years ago
almost 24 years ago
Kiran Govindji Vinchhi
Managing Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 35] Advertising; Marketing And Communication Services; Business Management; Business Administration; Office Functions; Promotional Services Relating To Trips
And Accommodation; Market Canvassing And Market Analysis; File Management Of Databases Regarding Trips And Accommodation; File Management Of Databases Regarding Congresses, Seminars, Exhibitions, Workshops, Co...
Charges
24 September 2018
Sbi Cards And Payment Services Private Limited.
36 Lak
18 February 2009
Standard Chartered Bank
50 Lak
15 June 2021
The Hongkong And Shanghai Banking Corporation Limited
12 Crore
22 June 2020
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
24 September 2018
Others
0
22 June 2020
The Hongkong And Shanghai Banking Corporation Limited
0
15 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
18 February 2009
Standard Chartered Bank
0
24 September 2018
Others
0
22 June 2020
The Hongkong And Shanghai Banking Corporation Limited
0
15 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
18 February 2009
Standard Chartered Bank
0
24 September 2018
Others
0
22 June 2020
The Hongkong And Shanghai Banking Corporation Limited
0
15 June 2021
The Hongkong And Shanghai Banking Corporation Limited
0
18 February 2009
Standard Chartered Bank
0
Documents
Form MGT-14-12042021_signed
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Optional Attachment-(1)-11092020
Instrument(s) of creation or modification of charge;-11092020
Form DIR-12-07092020_signed
Optional Attachment-(1)-06092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092020
Optional Attachment-(2)-06092020
Optional Attachment-(1)-06092020
Optional Attachment-(4)-06092020
Optional Attachment-(2)-06092020
Optional Attachment-(3)-06092020
Form MGT-14-07072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Optional Attachment-(1)-07072020
Optional Attachment-(2)-07072020
Optional Attachment-(2)-07072020
Form DIR-12-07072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020
Optional Attachment-(1)-07072020
Form AOC-4(XBRL)-23062020_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-22062020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22062020
XBRL document in respect Consolidated financial statement-22062020
Notice of resignation;-11062020
Form DIR-12-11062020_signed
Evidence of cessation;-11062020
Form DIR-12-27052020_signed
Optional Attachment-(1)-27052020
