Company Information

CIN
Status
Date of Incorporation
21 September 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
79,328,000
Authorised Capital
223,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruven Ebner
Ruven Ebner
Director/Designated Partner
over 1 year ago
Parag Vilas Dongare
Parag Vilas Dongare
Director/Designated Partner
over 1 year ago

Past Directors

Eric Andreas Nerlinger
Eric Andreas Nerlinger
Director
about 9 years ago
Kersi Phiroze Hilloo
Kersi Phiroze Hilloo
Managing Director
over 22 years ago

Charges

0
28 June 2011
Hdfc Bank Limited
5 Crore
28 June 2011
Hdfc Bank Limited
0
28 June 2011
Hdfc Bank Limited
0
28 June 2011
Hdfc Bank Limited
0
28 June 2011
Hdfc Bank Limited
0
28 June 2011
Hdfc Bank Limited
0

Documents

Form MGT-7-31102020_signed
Copy of MGT-8-29102020
List of share holders, debenture holders;-29102020
Form DPT-3-22102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05102020
Form AOC-4(XBRL)-05102020_signed
Form DPT-3-03102020-signed
Form DIR-12-17072020_signed
Evidence of cessation;-17072020
Optional Attachment-(1)-07102019
List of share holders, debenture holders;-07102019
Copy of MGT-8-07102019
Form MGT-7-07102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082019
Form AOC-4(XBRL)-29082019_signed
Form ADT-1-20082019_signed
Copy of written consent given by auditor-20082019
Copy of resolution passed by the company-20082019
Form DIR-12-20082019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-26072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Evidence of cessation;-11122018
Form DIR-12-11122018_signed
Notice of resignation;-11122018
List of share holders, debenture holders;-01102018
Copy of MGT-8-01102018
Form MGT-7-01102018_signed
Form ADT-1-29092018_signed