Company Information
CIN
Status
Date of Incorporation
04 May 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,072,000
Authorised Capital
10,000,000
Directors
Dinesh Umeshchandra Deo
Director/Designated Partner
about 2 years ago
about 2 years ago
Prashant Pandey
Director/Designated Partner
over 3 years ago
over 3 years ago
Jayesh Dhirajlal Parekh
Director
about 7 years ago
about 7 years ago
Past Directors
Akella Venkata Suresh
Director
about 6 years ago
about 6 years ago
Charles Arthur Rozes
Director
about 8 years ago
about 8 years ago
Richard Reginald Edward Gurney
Director
about 10 years ago
about 10 years ago
Patrick Nigel Christopher Gale
Director
about 10 years ago
about 10 years ago
Posiyano Bastian Alphanso
Director
about 13 years ago
about 13 years ago
Michael Peter Methley
Director
about 16 years ago
about 16 years ago
Puneet Satyawadi
Director
almost 17 years ago
almost 17 years ago
Viswanathan Balamurugan
Director
over 18 years ago
over 18 years ago
Parth Joshi Rajendra
Director
over 18 years ago
over 18 years ago
Charges
22 July 2019
The Hongkong And Shanghai Banking Corporation Limited
5 Lak
08 March 2016
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
27 August 2015
The Hongkong And Shanghai Banking Corporation Limited
1 Crore
08 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
22 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
27 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
08 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
22 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
27 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
08 March 2016
The Hongkong And Shanghai Banking Corporation Limited
0
22 July 2019
The Hongkong And Shanghai Banking Corporation Limited
0
27 August 2015
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form MGT-7-03042021_signed
Copy of MGT-8-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
Form DPT-3-19102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200722
Form MGT-14-03072020-signed
Optional Attachment-(3)-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Optional Attachment-(2)-01072020
Altered memorandum of association-01072020
Altered articles of association-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(1)-20062020
Altered articles of association-20062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Altered memorandum of association-20062020
Optional Attachment-(2)-20062020
Form DPT-3-05052020-signed
Form DIR-12-06012020_signed
Evidence of cessation;-06012020
Notice of resignation;-06012020
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-7-17122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form AOC-4(XBRL)-17102019_signed
