Company Information

CIN
Status
Date of Incorporation
28 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000
Authorised Capital
340,600,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anilkumar Ramashray Rai
Anilkumar Ramashray Rai
Director/Designated Partner
over 1 year ago
Niraj Kumar Singh
Niraj Kumar Singh
Director/Designated Partner
almost 2 years ago
Shantanu Laxman Samudra
Shantanu Laxman Samudra
Director/Designated Partner
over 3 years ago
Jeffrey Neil Edwards
Jeffrey Neil Edwards
Beneficial Owner
over 5 years ago
James Edward Higgins
James Edward Higgins
Director
over 16 years ago
Tariq Dattatraya Vaidya
Tariq Dattatraya Vaidya
Director
over 16 years ago
Harmohan Sahni
Harmohan Sahni
Director
over 18 years ago

Past Directors

Saurabh Anil Gandhi
Saurabh Anil Gandhi
Director
over 8 years ago
Pragnesh Trivedi Manharlal
Pragnesh Trivedi Manharlal
Director
over 10 years ago
Satish Vasant Deshpande
Satish Vasant Deshpande
Additional Director
over 10 years ago
Christiane Heng Moye Yeung Chin Shing
Christiane Heng Moye Yeung Chin Shing
Additional Director
almost 16 years ago
Prakash Yallapa Patil
Prakash Yallapa Patil
Director
almost 19 years ago

Charges

0
05 December 2018
Housing Development Finance Corporation Limited
50 Crore
25 April 2017
Capital First Limited
45 Crore
28 May 2015
Capital First Limited
35 Crore
19 August 2013
Axis Bank Limited
25 Crore
29 November 2010
Axis Bank Limited
25 Crore
25 April 2017
Others
0
05 December 2018
Others
0
29 November 2010
Axis Bank Limited
0
19 August 2013
Axis Bank Limited
0
28 May 2015
Capital First Limited
0
25 April 2017
Others
0
05 December 2018
Others
0
29 November 2010
Axis Bank Limited
0
19 August 2013
Axis Bank Limited
0
28 May 2015
Capital First Limited
0
25 April 2017
Others
0
05 December 2018
Others
0
29 November 2010
Axis Bank Limited
0
19 August 2013
Axis Bank Limited
0
28 May 2015
Capital First Limited
0

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form AOC-4(XBRL)-21122020_signed
Form SH-8-15122020-signed
Form SH-9-15122020-signed
List of share holders, debenture holders;-04122020
Optional Attachment-(3)-04122020
Copy of Special Resolution-04122020
Affidavit as per rule 65(3)-04122020
Optional Attachment-(2)-04122020
Copy of board resolution-04122020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-04122020
Copy of the board resolution-04122020
Details of the promoters of the company-04122020
Declaration by auditor(s)-04122020
Optional Attachment-(1)-04122020
Copy of MGT-8-04122020
Audited financial statements of last three years-04122020
Statement of assets and liabilities-04122020
Auditor's report-04122020
Form MGT-7-04122020_signed
Form MGT-14-30112020_signed
Optional Attachment-(3)-28112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112020
Optional Attachment-(1)-28112020
Optional Attachment-(2)-28112020
Form DPT-3-29072020-signed
Form MGT-14-16032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Altered articles of association-02032020
Optional Attachment-(1)-02032020