Company Information

CIN
Status
Date of Incorporation
11 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
101,007,000
Authorised Capital
110,000,000

Directors

Joseph Kuriakose Mathoor
Joseph Kuriakose Mathoor
Director/Designated Partner
over 2 years ago
Palsi Nadersha Bhathena
Palsi Nadersha Bhathena
Director/Designated Partner
almost 6 years ago
Rohaan Palsi Bhathena
Rohaan Palsi Bhathena
Director/Designated Partner
about 6 years ago
Deepak Vadilal Kothari
Deepak Vadilal Kothari
Director/Designated Partner
over 6 years ago

Past Directors

Dhruv Rajesh Desai
Dhruv Rajesh Desai
Managing Director
almost 7 years ago
Thomas Joseph
Thomas Joseph
Additional Director
over 10 years ago
Grace Jose Mathoor
Grace Jose Mathoor
Additional Director
over 10 years ago
Reynold Vincent Misquitta
Reynold Vincent Misquitta
Director
about 12 years ago
Pankaj Jayantilal Mehta
Pankaj Jayantilal Mehta
Director
about 14 years ago
Jagdishchandra Hansraj Ghumara
Jagdishchandra Hansraj Ghumara
Director
over 14 years ago
Kirti Mehta Kantilal
Kirti Mehta Kantilal
Director
over 16 years ago
Pankajbhai Harilal Valia
Pankajbhai Harilal Valia
Director
over 16 years ago

Charges

50 Crore
10 February 2017
Bank Of Maharashtra
25 Crore
19 April 2014
Bank Of Maharashtra
25 Crore
01 December 2021
Others
0
19 April 2014
Others
0
10 February 2017
Others
0
01 December 2021
Others
0
19 April 2014
Others
0
10 February 2017
Others
0
01 December 2021
Others
0
19 April 2014
Others
0
10 February 2017
Others
0
01 December 2021
Others
0
19 April 2014
Others
0
10 February 2017
Others
0
01 December 2021
Others
0
19 April 2014
Others
0
10 February 2017
Others
0

Documents

Evidence of cessation;-09012020
Form DIR-12-09012020_signed
Notice of resignation;-09012020
Form AOC-4(XBRL)-06012020-signed
Form MR-1-20122019_signed
Copy of MGT-8-20122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of shareholders resolution-14122019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -14122019
Form DIR-12-13122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122019
Optional Attachment-(1)-04122019
Optional Attachment-(2)-04122019
Form ADT-3-02112019_signed
Form MSME FORM I-30102019_signed
Resignation letter-30102019
Form DIR-12-23102019_signed
Form MR-1-22102019_signed
Form MGT-14-22102019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102019
Copy of resolution passed by the company-12102019
Copy of shareholders resolution-11102019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form MGT-15-10102019_signed