Company Information

CIN
Status
Date of Incorporation
23 November 2010
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
21 August 2023
Paid Up Capital
163,600,000
Authorised Capital
220,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

David Cox
David Cox
Director/Designated Partner
over 1 year ago
Sachin Nithyanand Kamath
Sachin Nithyanand Kamath
Director/Designated Partner
over 1 year ago
Andres Blanco Grasa
Andres Blanco Grasa
Director/Designated Partner
almost 2 years ago
Teo Bob Hage
Teo Bob Hage
Director/Designated Partner
almost 2 years ago
Feroze Dhunjishaw Neterwala
Feroze Dhunjishaw Neterwala
Director/Designated Partner
almost 2 years ago
Anosh Feroze Neterwala
Anosh Feroze Neterwala
Director/Designated Partner
almost 2 years ago

Past Directors

Dario Castellanos Garcia
Dario Castellanos Garcia
Additional Director
about 2 years ago

Charges

35 Crore
31 May 2017
Hdfc Bank Limited
34 Crore
11 August 2015
Axis Bank Limited
11 Crore
11 December 2020
Hdfc Bank Limited
1 Crore
31 May 2017
Hdfc Bank Limited
0
11 August 2015
Axis Bank Limited
0
11 December 2020
Hdfc Bank Limited
0
31 May 2017
Hdfc Bank Limited
0
11 August 2015
Axis Bank Limited
0
11 December 2020
Hdfc Bank Limited
0
31 May 2017
Hdfc Bank Limited
0
11 August 2015
Axis Bank Limited
0
11 December 2020
Hdfc Bank Limited
0
31 May 2017
Hdfc Bank Limited
0
11 August 2015
Axis Bank Limited
0
11 December 2020
Hdfc Bank Limited
0
31 May 2017
Hdfc Bank Limited
0
11 August 2015
Axis Bank Limited
0
11 December 2020
Hdfc Bank Limited
0

Documents

Form AOC-4(XBRL)-20012021-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form DPT-3-21122020-signed
Form MGT-14-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Form DPT-3-29042020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form AOC-4(XBRL)-05102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102019
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form DPT-3-25062019
Form CHG-1-13052019_signed
Instrument(s) of creation or modification of charge;-13052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190513
Form ADT-1-18042019_signed
Form MGT-14-18042019_signed
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Optional Attachment-(2)-17042019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
List of share holders, debenture holders;-18122018