Company Information

CIN
Status
Date of Incorporation
28 December 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,081,762,280
Authorised Capital
1,100,000,000

Directors

Devang Bhupendra Mankodi
Devang Bhupendra Mankodi
Director/Designated Partner
over 2 years ago
Sujjain Talwar
Sujjain Talwar
Director/Designated Partner
over 2 years ago
Kevin James D Souza
Kevin James D Souza
Non Individual Subscriber
about 4 years ago
Ahmad Sultan Ali Sultan Al Haddad
Ahmad Sultan Ali Sultan Al Haddad
Director/Designated Partner
about 7 years ago
Rohan Pradeep Shah
Rohan Pradeep Shah
Alternate Director
over 17 years ago

Past Directors

Ali Abdulhussain Dawood
Ali Abdulhussain Dawood
Director
about 14 years ago
Rohit Bhawar Lal Lakhotia
Rohit Bhawar Lal Lakhotia
Director
over 17 years ago

Charges

0
13 May 2016
The Hongkong And Shanghai Banking Corporation Limited
80 Lak
13 May 2016
The Hongkong And Shanghai Banking Corporation Limited
0
13 May 2016
The Hongkong And Shanghai Banking Corporation Limited
0
13 May 2016
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Copy of MGT-8-03112020
List of share holders, debenture holders;-03112020
Form MGT-7-03112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Form AOC-4(XBRL)-20102020_signed
Form MGT-14-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form DPT-3-15102020-signed
Form CHG-4-24012020_signed
Letter of the charge holder stating that the amount has been satisfied-24012020
List of share holders, debenture holders;-18122019
Copy of MGT-8-18122019
Form MGT-7-18122019_signed
Form DPT-3-29102019-signed
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-26062019-signed
Notice of resignation;-22052019
Evidence of cessation;-22052019
Form DIR-12-22052019_signed
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
List of share holders, debenture holders;-30112018
Copy of MGT-8-30112018
Form MGT-7-30112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed