Company Information
CIN
Status
Date of Incorporation
10 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,200
Authorised Capital
2,500,000
Directors
Mayrose Simons
Director/Designated Partner
over 2 years ago
over 2 years ago
Geetha Kanakaraj Rubin
Director/Designated Partner
over 2 years ago
over 2 years ago
Tina Rubin
Director/Designated Partner
about 4 years ago
about 4 years ago
Ashwin Rubin
Director/Designated Partner
about 4 years ago
about 4 years ago
Kanakaraj Rogation Rubin
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Charges
06 April 2023
Axis Bank Limited
0
16 November 2022
Others
0
20 October 2014
Citi Bank N.a.
0
23 June 2006
Citicorp Finance (india) Limited
0
15 March 2010
Citibank N. A.
0
28 April 2001
Citi Bank
0
07 March 2014
Hdfc Bank Limited
0
09 January 2014
Citibank N. A.
0
27 June 2011
Citi Bank N.a.
0
25 July 2009
Citibank N. A.
0
18 March 2017
Hdfc Bank Limited
0
26 March 2017
Hdfc Bank Limited
0
06 September 2003
Corporation Bank
0
28 October 2003
Corporation Bank
0
09 March 2004
Citi Bank
0
21 March 2018
Hdfc Bank Limited
0
06 April 2023
Axis Bank Limited
0
16 November 2022
Others
0
20 October 2014
Citi Bank N.a.
0
23 June 2006
Citicorp Finance (india) Limited
0
15 March 2010
Citibank N. A.
0
28 April 2001
Citi Bank
0
07 March 2014
Hdfc Bank Limited
0
09 January 2014
Citibank N. A.
0
27 June 2011
Citi Bank N.a.
0
25 July 2009
Citibank N. A.
0
18 March 2017
Hdfc Bank Limited
0
26 March 2017
Hdfc Bank Limited
0
06 September 2003
Corporation Bank
0
28 October 2003
Corporation Bank
0
09 March 2004
Citi Bank
0
21 March 2018
Hdfc Bank Limited
0
06 April 2023
Axis Bank Limited
0
16 November 2022
Others
0
20 October 2014
Citi Bank N.a.
0
23 June 2006
Citicorp Finance (india) Limited
0
15 March 2010
Citibank N. A.
0
28 April 2001
Citi Bank
0
07 March 2014
Hdfc Bank Limited
0
09 January 2014
Citibank N. A.
0
27 June 2011
Citi Bank N.a.
0
25 July 2009
Citibank N. A.
0
18 March 2017
Hdfc Bank Limited
0
26 March 2017
Hdfc Bank Limited
0
06 September 2003
Corporation Bank
0
28 October 2003
Corporation Bank
0
09 March 2004
Citi Bank
0
21 March 2018
Hdfc Bank Limited
0
06 April 2023
Axis Bank Limited
0
16 November 2022
Others
0
20 October 2014
Citi Bank N.a.
0
23 June 2006
Citicorp Finance (india) Limited
0
15 March 2010
Citibank N. A.
0
28 April 2001
Citi Bank
0
07 March 2014
Hdfc Bank Limited
0
09 January 2014
Citibank N. A.
0
27 June 2011
Citi Bank N.a.
0
25 July 2009
Citibank N. A.
0
18 March 2017
Hdfc Bank Limited
0
26 March 2017
Hdfc Bank Limited
0
06 September 2003
Corporation Bank
0
28 October 2003
Corporation Bank
0
09 March 2004
Citi Bank
0
21 March 2018
Hdfc Bank Limited
0
06 April 2023
Axis Bank Limited
0
16 November 2022
Others
0
20 October 2014
Citi Bank N.a.
0
23 June 2006
Citicorp Finance (india) Limited
0
15 March 2010
Citibank N. A.
0
28 April 2001
Citi Bank
0
07 March 2014
Hdfc Bank Limited
0
09 January 2014
Citibank N. A.
0
27 June 2011
Citi Bank N.a.
0
25 July 2009
Citibank N. A.
0
18 March 2017
Hdfc Bank Limited
0
26 March 2017
Hdfc Bank Limited
0
06 September 2003
Corporation Bank
0
28 October 2003
Corporation Bank
0
09 March 2004
Citi Bank
0
21 March 2018
Hdfc Bank Limited
0
Documents
Form DPT-3-12092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Supplementary or Test audit report under section 143-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Form AOC - 4 CFS-05122019
Form AOC-4-07112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012019
Statement of Subsidiaries as per section 129 - Form AOC-1-03012019
Directors report as per section 134(3)-03012019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Copy of MGT-8-24122018
Form CHG-1-30102018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181030
Optional Attachment-(1)-17082018
Instrument(s) of creation or modification of charge;-17082018
