Company Information
CIN
Status
Date of Incorporation
20 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
107,460
Authorised Capital
500,000
Directors
Sanjeev Vasant Chipalkatti
Director
over 2 years ago
over 2 years ago
Nigel Palfreeman
Director
about 21 years ago
about 21 years ago
Darton Jones Zink
Director
about 21 years ago
about 21 years ago
Charges
25 March 2021
Standard Chartered Bank
22 Crore
25 March 2021
Standard Chartered Bank
0
25 March 2021
Standard Chartered Bank
0
Documents
Form MSME FORM I-08012021_signed
Form DPT-3-20102020-signed
Form MSME FORM I-17102020_signed
Form DPT-3-09062020-signed
Form AOC-4(XBRL)-15122019_signed
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MSME FORM I-11112019_signed
Form PAS-3-19092019_signed
Copy of Board or Shareholders? resolution-19092019
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.-19092019
Form BEN - 2-26072019_signed
Optional Attachment-(1)-26072019
Declaration under section 90-26072019
Form DPT-3-26062019
Form MSME FORM I-09062019_signed
Form MSME FORM I-04062019_signed
Form ADT-1-12032019_signed
Optional Attachment-(2)-12032019
Copy of written consent given by auditor-12032019
Copy of resolution passed by the company-12032019
Form MGT-7-16012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
Form ADT-1-07122017_signed
Optional Attachment-(1)-07122017
