Company Information
CIN
Status
Date of Incorporation
29 March 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,187,620
Authorised Capital
11,000,000
Directors
Krista Michelle Yeung
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Gandhi
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Torsten Holst Pedersen
Additional Director
over 4 years ago
over 4 years ago
Ryan Cameron Courson
Director
about 6 years ago
about 6 years ago
Peter Alexander Curtis
Additional Director
almost 8 years ago
almost 8 years ago
Mark Ward Chu
Director
about 9 years ago
about 9 years ago
Hemraj Shivappa Shetty
Director
about 19 years ago
about 19 years ago
Sai Wah Chu
Director
about 19 years ago
about 19 years ago
Dineshraj Jairam
Director
over 19 years ago
over 19 years ago
Charges
24 June 2016
The Hongkong And Shanghai Banking Corporation Limited
28 Lak
13 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
24 June 2016
The Hongkong And Shanghai Banking Corporation Limited
0
13 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
24 June 2016
The Hongkong And Shanghai Banking Corporation Limited
0
13 September 2022
The Hongkong And Shanghai Banking Corporation Limited
0
24 June 2016
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form DPT-3-07122020-signed
Form MGT-14-28102020_signed
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Evidence of cessation;-13102020
Form DIR-12-13102020_signed
Notice of resignation;-13102020
Optional Attachment-(1)-29092020
Form DIR-12-10112019_signed
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
Form DIR-12-30102019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(2)-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
Optional Attachment-(1)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102019
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
Optional Attachment-(3)-01102019
Optional Attachment-(2)-01102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
