Company Information
CIN
Status
Date of Incorporation
26 October 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
18,905,900
Authorised Capital
40,000,000
Directors
Zhooben Dossabhoy Bhiwandiwala
Director/Designated Partner
about 2 years ago
about 2 years ago
Parag Chandulal Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Mitesh Prakash Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Hovsep Der Kevorkian
Director/Designated Partner
over 2 years ago
over 2 years ago
Charles Jean Francois Anne Bouhelier
Director/Designated Partner
over 2 years ago
over 2 years ago
Pascal Guy Thevenet
Director/Designated Partner
over 2 years ago
over 2 years ago
Satish Keshav Kamat
Director/Designated Partner
over 2 years ago
over 2 years ago
Balakrishnan Suresh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajendra Ramdas Bhinge
Director/Designated Partner
over 7 years ago
over 7 years ago
Arun Kumar Nanda
Nominee Director
about 32 years ago
about 32 years ago
Past Directors
Roshan Laxmilal Gandhi
Director
about 14 years ago
about 14 years ago
Beroz Rumie Gazdar
Director
about 15 years ago
about 15 years ago
Venkatraman Sundaram
Nominee Director
over 21 years ago
over 21 years ago
Deepak Chandrakant Kantawala
Director
about 29 years ago
about 29 years ago
Charges
14 September 2018
The Federal Bank Ltd
12 Crore
14 September 2018
Others
0
14 September 2018
Others
0
14 September 2018
Others
0
Documents
Form PAS-6-04112020_signed
Form DPT-3-15102020-signed
Form PAS-6-04092020_signed
Form GNL-2-03092020-signed
List of share holders, debenture holders;-24082020
Optional Attachment-(1)-24082020
Form MGT-7-24082020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082020
Form AOC-4(XBRL)-20082020_signed
Form MGT-14-19082020_signed
Optional Attachment-(2)-19082020
Optional Attachment-(1)-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Form DPT-3-29042020-signed
Optional Attachment-(1)-01042020
Form DIR-12-01042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042020
Form MGT-14-20022020_signed
Form MR-1-20022020_signed
Optional Attachment-(1)-20022020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -20022020
Copy of shareholders resolution-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
Optional Attachment-(3)-30102019
Form AOC-4(XBRL)-30102019
Optional Attachment-(1)-16092019
List of share holders, debenture holders;-16092019
Form MGT-7-16092019_signed
