Company Information

CIN
Status
Date of Incorporation
26 March 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,210,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Omprakas Nowal
Vikas Omprakas Nowal
Director/Designated Partner
over 1 year ago
Adille Jehangir Sumariwalla
Adille Jehangir Sumariwalla
Director/Designated Partner
over 1 year ago
Noel Naval Tata
Noel Naval Tata
Director/Designated Partner
over 1 year ago
Sumit Taneja
Sumit Taneja
Director/Designated Partner
about 2 years ago
Uday Madhukar Lad
Uday Madhukar Lad
Additional Director
almost 7 years ago

Past Directors

Maneck Jal Kotwal
Maneck Jal Kotwal
Director
over 10 years ago
Rustom Godrej Mandviwala
Rustom Godrej Mandviwala
Director
almost 12 years ago
Kaizad Feroze Mistry
Kaizad Feroze Mistry
Director
almost 12 years ago

Charges

0
06 June 2014
Hdfc Bank Limited
1 Crore
06 June 2014
Hdfc Bank Limited
0
06 June 2014
Hdfc Bank Limited
0
06 June 2014
Hdfc Bank Limited
0
06 June 2014
Hdfc Bank Limited
0
06 June 2014
Hdfc Bank Limited
0
06 June 2014
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
Form DPT-3-26102020-signed
Form MSME FORM I-25092020_signed
Form BEN - 2-04012020_signed
Form MGT-7-03012020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Declaration under section 90-27122019
Form AOC-4-14122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-23112019_signed
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Copy of the intimation sent by company-19112019
Optional Attachment-(1)-19112019
Form MSME FORM I-24102019_signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Optional Attachment-(2)-30092019
Optional Attachment-(1)-30092019
Form ADT-3-30082019_signed