Company Information

CIN
Status
Date of Incorporation
30 September 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
24 September 2022
Paid Up Capital
27,494,800
Authorised Capital
30,000,000

Directors

Pareesh Madanmohan Mehta
Pareesh Madanmohan Mehta
Director/Designated Partner
over 2 years ago
Paresh Jaysih Sampat
Paresh Jaysih Sampat
Director/Designated Partner
over 3 years ago
Michael Jay Langhammer
Michael Jay Langhammer
Director
about 9 years ago

Past Directors

Benjamin Andrew Langhammer
Benjamin Andrew Langhammer
Additional Director
over 7 years ago
Prikesh Munjal Kothari
Prikesh Munjal Kothari
Director
over 18 years ago
Mary Elaine Steckbeck
Mary Elaine Steckbeck
Director
over 19 years ago
Kurt Charles Steckbeck
Kurt Charles Steckbeck
Director
about 20 years ago
Prabhakar Shankar Deodhar
Prabhakar Shankar Deodhar
Director
about 22 years ago

Charges

0
29 September 2011
Antwerp Diamond Bank N.v
7 Crore
29 September 2011
Antwerp Diamond Bank N.v
0
29 September 2011
Antwerp Diamond Bank N.v
0
29 September 2011
Antwerp Diamond Bank N.v
0

Documents

Form MSME FORM I-27112020_signed
Form MSME FORM I-30092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012020
Form AOC-4(XBRL)-09012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form MSME FORM I-30102019_signed
Form MSME FORM I-21102019_signed
Form AOC-5-17092019-signed
Copy of board resolution-31082019
Form MSME FORM I-28052019_signed
Form MGT-7-14012019_signed
Form AOC-4-12012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of MGT-8-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-27102018_signed
Optional Attachment-(1)-26102018
Optional Attachment-(3)-06062018
Optional Attachment-(4)-06062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Optional Attachment-(5)-06062018
Optional Attachment-(2)-06062018
Optional Attachment-(1)-06062018
Form DIR-12-06062018_signed
Proof of dispatch-30042018
Form DIR-11-30042018_signed