Company Information

CIN
Status
Date of Incorporation
28 August 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
11,119,877
Authorised Capital
15,000,000

Directors

Ninad Kishorbhai Chavda
Ninad Kishorbhai Chavda
Director/Designated Partner
almost 3 years ago
Da Chuan King
Da Chuan King
Director/Designated Partner
about 6 years ago
Dhiren Mansinh Kapadia
Dhiren Mansinh Kapadia
Director
about 6 years ago
Anthony Thomas Chambers
Anthony Thomas Chambers
Director/Designated Partner
about 6 years ago
Sandeep Singhal
Sandeep Singhal
Director
over 19 years ago
Jasjiv Singh Devinder Singh Sahney
Jasjiv Singh Devinder Singh Sahney
Director
almost 22 years ago
Rajiv Devinder Sahney
Rajiv Devinder Sahney
Director
over 23 years ago

Past Directors

Matthew Garrison Bates
Matthew Garrison Bates
Director
about 6 years ago
Jeffrey Neil Edwards
Jeffrey Neil Edwards
Director
about 13 years ago
Vipul Poorankrishnan Bansal
Vipul Poorankrishnan Bansal
Director
about 17 years ago
Kishore Hiranand Mirchandani
Kishore Hiranand Mirchandani
Director
almost 22 years ago

Charges

0
30 October 2007
Citibank N. A.
14 Crore
30 October 2007
Citibank N. A.
0
30 October 2007
Citibank N. A.
0
30 October 2007
Citibank N. A.
0

Documents

Form INC-28-07042020-signed
Optional Attachment-(2)-01042020
Copy of court order or NCLT or CLB or order by any other competent authority.-01042020
Optional Attachment-(3)-01042020
Optional Attachment-(1)-01042020
Form DIR-12-19032020_signed
Form DIR-11-19032020_signed
Optional Attachment-(1)-17032020
Notice of resignation filed with the company-17032020
Acknowledgement received from company-17032020
Proof of dispatch-17032020
Optional Attachment-(2)-13032020
Optional Attachment-(3)-13032020
Notice of resignation;-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Optional Attachment-(1)-13032020
Evidence of cessation;-13032020
Form DIR-12-12122019_signed
Form MGT-7-12122019_signed
Optional Attachment-(1)-05122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Optional Attachment-(2)-05122019
Instrument(s) of creation or modification of charge;-04122019
Form CHG-1-04122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191204
Copy of MGT-8-03122019
List of share holders, debenture holders;-03122019
Form ADT-1-15112019_signed
Form AOC-4(XBRL)-15112019-signed
Form DIR-11-11112019_signed