Company Information

CIN
Status
Date of Incorporation
29 November 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Walter Sylvester Dsouza
Walter Sylvester Dsouza
Director/Designated Partner
almost 2 years ago
Diana Dsouza
Diana Dsouza
Director
over 2 years ago
Ashok Shobhagchand Jain
Ashok Shobhagchand Jain
Director/Designated Partner
over 2 years ago
Sunil Ranjitsingh Mehta
Sunil Ranjitsingh Mehta
Director/Designated Partner
almost 3 years ago

Charges

4 Crore
26 March 2019
Standard Chartered Bank
4 Crore
30 December 2013
Deutsche Bank Ag
3 Crore
31 December 2016
Deutsche Bank Ag
1 Crore
31 January 2022
Hdfc Bank Limited
4 Crore
26 March 2019
Standard Chartered Bank
0
31 January 2022
Hdfc Bank Limited
0
31 December 2016
Others
0
30 December 2013
Deutsche Bank Ag
0
26 March 2019
Standard Chartered Bank
0
31 January 2022
Hdfc Bank Limited
0
31 December 2016
Others
0
30 December 2013
Deutsche Bank Ag
0
26 March 2019
Standard Chartered Bank
0
31 January 2022
Hdfc Bank Limited
0
31 December 2016
Others
0
30 December 2013
Deutsche Bank Ag
0

Documents

Form DPT-3-17122020-signed
Form MGT-7-21102020_signed
List of share holders, debenture holders;-18102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Optional Attachment-(1)-14102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102020
Directors report as per section 134(3)-14102020
Form AOC-4-14102020_signed
Form MGT-14-12102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102020
Optional Attachment-(1)-09102020
Form ADT-1-04102020_signed
Copy of resolution passed by the company-29092020
Copy of written consent given by auditor-29092020
Copy of the intimation sent by company-29092020
Form DPT-3-22092020-signed
Form MGT-7-16112019_signed
Form AOC-4-24102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
List of share holders, debenture holders;-19102019
Form DPT-3-29062019
Letter of the charge holder stating that the amount has been satisfied-09052019
Form CHG-4-09052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190509
Instrument(s) of creation or modification of charge;-11042019
Form CHG-1-11042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190411
Form MGT-7-11122018_signed