Company Information

CIN
Status
Date of Incorporation
18 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,357,540
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kishore Arun Vora
Kishore Arun Vora
Director/Designated Partner
over 1 year ago
Sachin Jain
Sachin Jain
Director/Designated Partner
over 1 year ago

Past Directors

Percy Jal Dajee
Percy Jal Dajee
Director
over 10 years ago
Jonathan George Kendall
Jonathan George Kendall
Additional Director
about 11 years ago
Rajiv Bhandari
Rajiv Bhandari
Director
about 11 years ago

Charges

0
14 July 2014
Standard Chartered Bank
9 Crore
14 July 2014
Standard Chartered Bank
0
14 July 2014
Standard Chartered Bank
0
14 July 2014
Standard Chartered Bank
0

Documents

Form DPT-3-08102020-signed
Form MGT-14-29112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
List of share holders, debenture holders;-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Directors report as per section 134(3)-22102019
Form DPT-3-16102019
Form DIR-12-16102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Notice of resignation;-02042019
Form DIR-12-02042019_signed
Evidence of cessation;-02042019
Form ADT-1-19032019_signed
Optional Attachment-(2)-19032019
Copy of written consent given by auditor-19032019
Optional Attachment-(1)-19032019
Copy of resolution passed by the company-19032019
Optional Attachment-(3)-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Form DIR-12-14032019_signed
Optional Attachment-(2)-14032019
Optional Attachment-(5)-14032019
Optional Attachment-(4)-14032019
Optional Attachment-(3)-14032019