Company Information

CIN
Status
Date of Incorporation
21 February 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
680,000,000
Authorised Capital
685,500,000

Directors

Saleem Abbas Jasdanwalla
Saleem Abbas Jasdanwalla
Director
almost 3 years ago
Rajendra Shivaji Sardesai
Rajendra Shivaji Sardesai
Director/Designated Partner
almost 3 years ago
Yogesh Uttamlal Mehta
Yogesh Uttamlal Mehta
Director/Designated Partner
about 6 years ago

Past Directors

Cyrus Russy Gandhy
Cyrus Russy Gandhy
Additional Director
over 6 years ago
Divakar Madhusudan Gavaskar
Divakar Madhusudan Gavaskar
Director
about 13 years ago
Mahesh Mahadappa Mudda
Mahesh Mahadappa Mudda
Additional Director
over 14 years ago
Abbas Yahyabhai Jasdanwalla
Abbas Yahyabhai Jasdanwalla
Director
almost 15 years ago

Charges

0
11 June 2015
State Bank Of India
120 Crore
11 June 2015
State Bank Of India
0
11 June 2015
State Bank Of India
0
11 June 2015
State Bank Of India
0

Documents

Form PAS-6-21122020_signed
Optional Attachment-(1)-19122020
Form DPT-3-24112020-signed
Form PAS-6-30092020_signed
Optional Attachment-(1)-30092020
Form DPT-3-12092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Form DIR-12-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form CHG-4-02112019_signed
Letter of the charge holder stating that the amount has been satisfied-02112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191102
Optional Attachment-(2)-22082019
Optional Attachment-(3)-22082019
Optional Attachment-(1)-22082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082019
Form DIR-12-22082019_signed
Form DPT-3-01072019
Proof of dispatch-06062019
Notice of resignation filed with the company-06062019
Form DIR-11-06062019_signed
Acknowledgement received from company-06062019