Company Information

CIN
Status
Date of Incorporation
23 January 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Michael Leslie Powell
Michael Leslie Powell
Director
over 18 years ago
Philippe Generali
Philippe Generali
Director
over 20 years ago

Past Directors

Shankar Balakrishnan
Shankar Balakrishnan
Additional Director
almost 11 years ago

Charges

0
04 June 2008
Kotak Mahindra Prime Limited
9 Lak
04 June 2008
Kotak Mahindra Prime Limited
0
04 June 2008
Kotak Mahindra Prime Limited
0
04 June 2008
Kotak Mahindra Prime Limited
0

Documents

Form ADT-1-20012020_signed
Copy of resolution passed by the company-20012020
Copy of the intimation sent by company-20012020
Copy of written consent given by auditor-20012020
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
List of share holders, debenture holders;-15012019
Directors report as per section 134(3)-15012019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
List of share holders, debenture holders;-19032018
Directors report as per section 134(3)-19032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01062017
Optional Attachment-(1)-01062017
Directors report as per section 134(3)-01062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062017
List of share holders, debenture holders;-01062017
Form 23AC-01062017_signed
Form AOC-4-01062017_signed
Form MGT-7-01062017_signed
Form 66-01062017_signed
Form ADT-1-31052017_signed
Copy of written consent given by auditor-30052017