Company Information

CIN
Status
Date of Incorporation
15 May 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Paramjit Singh
Paramjit Singh
Director/Designated Partner
about 2 years ago
Sonika Prashar Sanjay
Sonika Prashar Sanjay
Director/Designated Partner
about 2 years ago
Kavita Sameer Bane
Kavita Sameer Bane
Director/Designated Partner
about 2 years ago
Francisco Antonio Jacinto Gouveia
Francisco Antonio Jacinto Gouveia
Director/Designated Partner
over 2 years ago
Sanjay Prashar
Sanjay Prashar
Director/Designated Partner
over 2 years ago
Nazir Abdur Rehman Badiwale
Nazir Abdur Rehman Badiwale
Additional Director
over 2 years ago
Daljit Singh Pandher
Daljit Singh Pandher
Director
over 6 years ago

Past Directors

Lalatendu Keshari Panda
Lalatendu Keshari Panda
Additional Director
about 7 years ago
Umesh Sadanand Shetty
Umesh Sadanand Shetty
Director
over 7 years ago
Pravin Mohan Pillai
Pravin Mohan Pillai
Director
over 7 years ago
Yeshwant Ramnath Mulgaonkar
Yeshwant Ramnath Mulgaonkar
Additional Director
almost 14 years ago
Hemang Gopal Bhatt
Hemang Gopal Bhatt
Director
over 15 years ago

Charges

5 Crore
01 November 2017
Indusind Bank Ltd.
5 Crore
01 November 2017
Others
0
01 November 2017
Others
0

Documents

Form DIR-12-02012021_signed
Optional Attachment-(1)-30122020
Evidence of cessation;-30122020
Notice of resignation;-30122020
Optional Attachment-(2)-30122020
Form DPT-3-19092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form DPT-3-29062019
Form DIR-11-22062019_signed
Form DIR-11-21062019_signed
Notice of resignation filed with the company-14062019
Acknowledgement received from company-14062019
Notice of resignation;-14062019
Optional Attachment-(2)-14062019
Proof of dispatch-14062019
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Optional Attachment-(1)-24052019
Form DIR-12-24052019_signed
Optional Attachment-(2)-24052019