Company Information

CIN
Status
Date of Incorporation
13 February 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
600,500,000
Authorised Capital
650,000,000

Directors

Tiemen Greets Meester
Tiemen Greets Meester
Director/Designated Partner
about 2 years ago
Devang Bhupendra Mankodi
Devang Bhupendra Mankodi
Director/Designated Partner
over 2 years ago
Rizwan Soomar
Rizwan Soomar
Director/Designated Partner
almost 3 years ago
Jibu Kurien Itty
Jibu Kurien Itty
Manager/Secretary
about 6 years ago
Yuvraj Narayan
Yuvraj Narayan
Director
about 7 years ago
Kevin James D Souza
Kevin James D Souza
Non Individual Subscriber
almost 13 years ago

Past Directors

Matthew Wells Leech
Matthew Wells Leech
Director
about 8 years ago
Ravinder Singh Johal
Ravinder Singh Johal
Additional Director
almost 9 years ago
Adnan Ali Rashid Al Abbar
Adnan Ali Rashid Al Abbar
Director
about 10 years ago
Ajay Kumar Singh Radhaprasad
Ajay Kumar Singh Radhaprasad
Director
about 10 years ago
Anil Wats
Anil Wats
Director
about 10 years ago
Mariam Al Rasasi
Mariam Al Rasasi
Additional Director
over 10 years ago
Anil Singh
Anil Singh
Director
almost 13 years ago

Charges

0
29 April 2020
Axis Bank Limited
25 Crore
09 April 2020
Dcb Bank Limited
15 Crore
03 April 2020
Dcb Bank Limited
60 Crore
09 April 2020
Others
0
29 April 2020
Axis Bank Limited
0
03 April 2020
Others
0
09 April 2020
Others
0
29 April 2020
Axis Bank Limited
0
03 April 2020
Others
0
09 April 2020
Others
0
29 April 2020
Axis Bank Limited
0
03 April 2020
Others
0
09 April 2020
Others
0
29 April 2020
Axis Bank Limited
0
03 April 2020
Others
0

Documents

Form CHG-4-11112020_signed
Letter of the charge holder stating that the amount has been satisfied-10112020
Form MSME FORM I-26102020_signed
List of share holders, debenture holders;-22102020
Copy of MGT-8-22102020
Optional Attachment-(1)-22102020
Form CHG-4-22102020_signed
Form MGT-7-22102020_signed
Letter of the charge holder stating that the amount has been satisfied-21102020
Form DPT-3-15102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Form AOC-4(XBRL)-15102020_signed
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(1)-01102020
Form DIR-12-18082020_signed
Evidence of cessation;-17082020
Notice of resignation;-17082020
Optional Attachment-(1)-17082020
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Instrument(s) of creation or modification of charge;-18052020
Form CHG-1-18052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200518
Form CHG-1-30042020_signed
Optional Attachment-(1)-30042020
Instrument(s) of creation or modification of charge;-30042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200430
Form MSME FORM I-29042020_signed