Company Information

CIN
Status
Date of Incorporation
15 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
15,149,530
Authorised Capital
50,000,000

Past Directors

Mahendra Pal Bhasin
Mahendra Pal Bhasin
Director
almost 8 years ago
Nicolas Petroyannis
Nicolas Petroyannis
Director
about 13 years ago
Prabhat Kumar Jha
Prabhat Kumar Jha
Additional Director
almost 14 years ago
Nitin Shrikant Hardi
Nitin Shrikant Hardi
Whole Time Director
almost 21 years ago

Charges

40 Lak
24 June 2016
Hdfc Bank Limited
40 Lak
24 June 2016
Hdfc Bank Limited
0
24 June 2016
Hdfc Bank Limited
0
24 June 2016
Hdfc Bank Limited
0

Documents

Form MGT-14-18122020_signed
Directors report as per section 134(3)-18122020
Approval letter for extension of AGM;-18122020
Supplementary or Test audit report under section 143-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122020
List of share holders, debenture holders;-18122020
Approval letter of extension of financial year or AGM-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC - 4 CFS-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC - 4 CFS-13122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Supplementary or Test audit report under section 143-28112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-11102019_signed
Optional Attachment-(3)-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(2)-11102019