Company Information
CIN
Status
Date of Incorporation
06 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
David Pritchard Hughes
Director/Designated Partner
about 13 years ago
about 13 years ago
Daniel Cossette
Director
over 18 years ago
over 18 years ago
Sunil Behari Mathur
Director
almost 21 years ago
almost 21 years ago
Past Directors
Srinivas Rao Raja Rao
Additional Director
about 13 years ago
about 13 years ago
Riaz Taher Thingna
Director
almost 21 years ago
almost 21 years ago
Charges
19 July 2007
Kotak Mahindra Prime Limited
19 Lak
19 July 2007
Kotak Mahindra Prime Limited
0
19 July 2007
Kotak Mahindra Prime Limited
0
19 July 2007
Kotak Mahindra Prime Limited
0
Documents
Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Form AOC-4-21102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Directors report as per section 134(3)-20102020
Form ADT-1-12102020_signed
Copy of written consent given by auditor-10102020
Copy of the intimation sent by company-10102020
Copy of resolution passed by the company-10102020
Form DPT-3-17092020-signed
Form ADT-1-27082020_signed
Copy of resolution passed by the company-27082020
Copy of written consent given by auditor-27082020
Form ADT-3-14052020_signed
Resignation letter-14052020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-24102019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
List of share holders, debenture holders;-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Notice of resignation;-24012018
Evidence of cessation;-24012018
