Company Information

CIN
Status
Date of Incorporation
14 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 December 2016
Paid Up Capital
25,285,070
Authorised Capital
30,000,000

Directors

Pratik Nowlakha
Pratik Nowlakha
Director/Designated Partner
about 2 years ago
Dharmesh Dua
Dharmesh Dua
Individual Subscriber
almost 9 years ago
Edward Douglas Prittie
Edward Douglas Prittie
Director/Designated Partner
almost 9 years ago
Ramachandran Gopalkrishnan .
Ramachandran Gopalkrishnan .
Director
over 20 years ago
Darshan Ramnik Shah
Darshan Ramnik Shah
Director
almost 21 years ago

Past Directors

Ritu Kundu
Ritu Kundu
Additional Director
almost 10 years ago
Mahesh Muzumdar Ramakant
Mahesh Muzumdar Ramakant
Additional Director
about 10 years ago
Carl Adi Cooper
Carl Adi Cooper
Director
over 10 years ago
Kunal Pravin Gandhi
Kunal Pravin Gandhi
Director
about 14 years ago
Pravin Ratilal Gandhi
Pravin Ratilal Gandhi
Director
about 20 years ago
Adi Rustom Cooper
Adi Rustom Cooper
Director
almost 21 years ago

Charges

4 Lak
09 February 2015
Hdfc Bank Limited
4 Lak
23 September 2009
Small Industries Development Bank Of India
1 Crore
09 February 2015
Hdfc Bank Limited
0
23 September 2009
Small Industries Development Bank Of India
0
09 February 2015
Hdfc Bank Limited
0
23 September 2009
Small Industries Development Bank Of India
0
09 February 2015
Hdfc Bank Limited
0
23 September 2009
Small Industries Development Bank Of India
0

Documents

Form INC-28-19032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22122017
Optional Attachment-(1)-22122017
Copy of court order or NCLT or CLB or order by any other competent authority.-30112017
Form INC-22-23092017_signed
Copies of the utility bills as mentioned above (not older than two months)-23092017
Optional Attachment-(1)-23092017
Copy of board resolution authorizing giving of notice-23092017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092017
Form MGT-7-01072017_signed
Optional Attachment-(1)-30062017
Approval letter for extension of AGM;-30062017
List of share holders, debenture holders;-30062017
Approval letter of extension of financial year or AGM-29062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062017
Directors report as per section 134(3)-29062017
Form AOC-4-29062017_signed
Form DIR-12-16052017_signed
Form DIR-12-28042017_signed
Form INC-22-01062016_signed
Copy of board resolution authorizing giving of notice-01062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01062016
Copies of the utility bills as mentioned above (not older than two months)-01062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052016
Letter of appointment;-04052016
Form DIR-12-04052016_signed
Form DIR-12-25042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042016
Interest in other entities;-25042016
Letter of appointment;-25042016