Company Information

CIN
Status
Date of Incorporation
18 April 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
1,040,000
Authorised Capital
5,000,000

Directors

Maren Lee Moxom
Maren Lee Moxom
Director/Designated Partner
about 2 years ago
John Kaare Floystad Aune
John Kaare Floystad Aune
Director/Designated Partner
about 2 years ago
Praveen Chandra Shukla
Praveen Chandra Shukla
Director/Designated Partner
about 2 years ago
Xerxes Homi Daji
Xerxes Homi Daji
Director/Designated Partner
over 2 years ago
Sheung Yiu Lee
Sheung Yiu Lee
Director/Designated Partner
over 2 years ago
Ashfaq Azmat Ali
Ashfaq Azmat Ali
Director
over 5 years ago

Past Directors

Sunil Srivastava
Sunil Srivastava
Additional Director
over 5 years ago
Navin Passey
Navin Passey
Whole Time Director
about 8 years ago
Fared Ahamad Khan
Fared Ahamad Khan
Director
over 9 years ago
Deepak Sadanand Honawar
Deepak Sadanand Honawar
Director
about 12 years ago
Raymond Mc Namara
Raymond Mc Namara
Director
about 12 years ago
Simon Buhelt Frank
Simon Buhelt Frank
Director
about 14 years ago

Charges

0
28 March 1994
Development Co.op Bank Ltd
25 Lak
28 March 1994
Development Co.op Bank Ltd
0
28 March 1994
Development Co.op Bank Ltd
0
28 March 1994
Development Co.op Bank Ltd
0

Documents

Form MGT-14-01122020_signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Optional Attachment-(3)-27112020
Optional Attachment-(1)-27112020
Optional Attachment-(2)-27112020
Optional Attachment-(4)-27112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form AOC-4-29102020_signed
Company CSR policy as per section 135(4)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Statement of Subsidiaries as per section 129 - Form AOC-1-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Directors report as per section 134(3)-28102020
Form DPT-3-15102020-signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-12102020
Copy of resolution passed by the company-12102020
Copy of the intimation sent by company-12102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-08102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Declaration by first director-08102020
Optional Attachment-(2)-08102020
Declaration by first director-03082020
Optional Attachment-(1)-03082020
Optional Attachment-(2)-03082020
Evidence of cessation;-03082020
Notice of resignation;-03082020