Company Information

CIN
Status
Date of Incorporation
29 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
62,642,790
Authorised Capital
80,000,000

Directors

Debabrata Ray
Debabrata Ray
Director/Designated Partner
almost 3 years ago
Viren Jekisan Bhatia
Viren Jekisan Bhatia
Director/Designated Partner
almost 3 years ago
Anish Ghoshal
Anish Ghoshal
Director
about 19 years ago
Jatin Prabodhchandra Parikh
Jatin Prabodhchandra Parikh
Managing Director
almost 21 years ago

Past Directors

Eduardo Emilio Couceiro
Eduardo Emilio Couceiro
Additional Director
almost 3 years ago
Henri Jean Marie Weber
Henri Jean Marie Weber
Additional Director
almost 10 years ago
Paul Edward Rohleder
Paul Edward Rohleder
Director
about 10 years ago
Deepak Kanubhai Thakker
Deepak Kanubhai Thakker
Additional Director
about 11 years ago
Mustafa Shabbir Motiwala
Mustafa Shabbir Motiwala
Director
about 19 years ago

Charges

0
05 February 2001
Abn Amro Bank N.v.
26 Crore
05 February 2001
Abn Amro Bank N.v.
0
05 February 2001
Abn Amro Bank N.v.
0
05 February 2001
Abn Amro Bank N.v.
0
05 February 2001
Abn Amro Bank N.v.
0
05 February 2001
Abn Amro Bank N.v.
0

Documents

Form DPT-3-12112020-signed
List of share holders, debenture holders;-07112020
Copy of MGT-8-07112020
Form MGT-7-07112020_signed
Form MSME FORM I-28102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Form AOC-4(XBRL)-27102020_signed
Form MGT-14-09102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Auditor?s certificate-24092020
Form MSME FORM I-24092020
Form MR-1-19022020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19022020
Copy of shareholders resolution-19022020
Optional Attachment-(1)-19022020
Form MGT-14-10022020_signed
Copy of agreement-10022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Form DPT-3-28012020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200103
Form MGT-14-02012020-signed
Altered memorandum of association-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(2)-10122019
Altered articles of association-10122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Optional Attachment-(1)-02122019
Altered memorandum of association-02122019
Altered articles of association-02122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122019