Company Information
CIN
Status
Date of Incorporation
28 February 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,500,000
Authorised Capital
41,500,000
Directors
Rohan Phillips
Director/Designated Partner
over 2 years ago
over 2 years ago
Lyssa Mary Phillips
Director/Designated Partner
over 2 years ago
over 2 years ago
Bennie Phillips
Director
over 2 years ago
over 2 years ago
Bobbie Phillips
Director/Designated Partner
almost 23 years ago
almost 23 years ago
Charges
26 October 2016
Yes Bank Limited
5 Crore
08 May 2013
Bank Of India
3 Crore
25 March 2013
Yes Bank Limited
8 Crore
12 December 2011
Bank Of India
90 Lak
14 October 2011
Bank Of India
1 Crore
02 March 2010
Bank Of India
84 Lak
15 July 2004
Bank Of India
1 Crore
04 August 2021
Hdfc Bank Limited
16 Lak
26 October 2016
Yes Bank Limited
0
25 March 2013
Yes Bank Limited
0
02 March 2010
Bank Of India
0
15 July 2004
Bank Of India
0
04 August 2021
Hdfc Bank Limited
0
08 May 2013
Bank Of India
0
12 December 2011
Bank Of India
0
14 October 2011
Bank Of India
0
26 October 2016
Yes Bank Limited
0
25 March 2013
Yes Bank Limited
0
02 March 2010
Bank Of India
0
15 July 2004
Bank Of India
0
04 August 2021
Hdfc Bank Limited
0
08 May 2013
Bank Of India
0
12 December 2011
Bank Of India
0
14 October 2011
Bank Of India
0
Documents
Form PAS-3-05102020_signed
Copy of Board or Shareholders? resolution-27092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27092020
Form CHG-4-11092020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200911
Letter of the charge holder stating that the amount has been satisfied-04092020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-06122019
Form SH-7-05122019-signed
Copy of the resolution for alteration of capital;-26112019
Altered memorandum of assciation;-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form AOC-4-28102019_signed
Directors report as per section 134(3)-24102019
Details of other Entity(s)-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
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the resolution for alteration of capital;-04102019
Altered memorandum of assciation;-04102019
Form MGT-14-18092019_signed
Altered memorandum of assciation;-18092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Copy of the resolution for alteration of capital;-18092019
Altered memorandum of association-18092019
Form INC-28-23042019-signed
