Company Information

CIN
Status
Date of Incorporation
26 April 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
4,500,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushila Jagdish Kapadia
Sushila Jagdish Kapadia
Director/Designated Partner
almost 2 years ago
Bhavin Suryakant Sheth
Bhavin Suryakant Sheth
Director
about 17 years ago
Amol Jagdish Kapadia
Amol Jagdish Kapadia
Director/Designated Partner
over 18 years ago

Past Directors

Kevin Matthew Ivan Dunn
Kevin Matthew Ivan Dunn
Additional Director
about 10 years ago
Daniel Wright
Daniel Wright
Additional Director
about 10 years ago
Holger Franz Emil Helmuth Friedrich Emil Solfronk
Holger Franz Emil Helmuth Friedrich Emil Solfronk
Director
about 10 years ago
Yucheng Jie
Yucheng Jie
Director
over 12 years ago
Roberto Oscar Wurst
Roberto Oscar Wurst
Director
over 17 years ago

Charges

16 Crore
29 March 2007
Citibank N. A.
5 Crore
14 April 2021
Kotak Mahindra Bank Limited
11 Crore
16 October 2023
Others
0
14 April 2021
Others
0
26 December 2021
Others
0
29 March 2007
Citibank N. A.
0
16 October 2023
Others
0
14 April 2021
Others
0
26 December 2021
Others
0
29 March 2007
Citibank N. A.
0
16 October 2023
Others
0
14 April 2021
Others
0
26 December 2021
Others
0
29 March 2007
Citibank N. A.
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200930
Form MGT-14-20082020-signed
Optional Attachment-(1)-19082020
Altered memorandum of association-19082020
Altered articles of association-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Altered memorandum of association-29072020
Altered articles of association-29072020
Directors report as per section 134(3)-24062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24062020
Form AOC-4-24062020_signed
List of share holders, debenture holders;-12062020
Optional Attachment-(1)-12062020
Form MGT-7-12062020_signed
Form AOC-4-19032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032020
Directors report as per section 134(3)-12032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12032020
Form MGT-14-27022020_signed
Form MGT-7-27022020_signed
Optional Attachment-(1)-21022020
List of share holders, debenture holders;-21022020
Optional Attachment-(3)-21022020
Optional Attachment-(4)-21022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Optional Attachment-(2)-21022020
Copy of written consent given by auditor-10022020
Form AOC-4-10022020_signed