Company Information

CIN
Status
Date of Incorporation
13 February 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
600,500,000
Authorised Capital
650,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tiemen Greets Meester
Tiemen Greets Meester
Director/Designated Partner
over 1 year ago
Devang Bhupendra Mankodi
Devang Bhupendra Mankodi
Director/Designated Partner
over 1 year ago
Rizwan Soomar
Rizwan Soomar
Director/Designated Partner
almost 2 years ago
Jibu Kurien Itty
Jibu Kurien Itty
Manager/Secretary
over 5 years ago
Yuvraj Narayan
Yuvraj Narayan
Director
over 6 years ago
Kevin James D Souza
Kevin James D Souza
Non Individual Subscriber
almost 12 years ago

Past Directors

Matthew Wells Leech
Matthew Wells Leech
Director
over 7 years ago
Ravinder Singh Johal
Ravinder Singh Johal
Additional Director
about 8 years ago
Adnan Ali Rashid Al Abbar
Adnan Ali Rashid Al Abbar
Director
over 9 years ago
Ajay Kumar Singh Radhaprasad
Ajay Kumar Singh Radhaprasad
Director
over 9 years ago
Anil Wats
Anil Wats
Director
over 9 years ago
Mariam Al Rasasi
Mariam Al Rasasi
Additional Director
over 9 years ago
Anil Singh
Anil Singh
Director
almost 12 years ago

Charges

0
29 April 2020
Axis Bank Limited
25 Crore
09 April 2020
Dcb Bank Limited
15 Crore
03 April 2020
Dcb Bank Limited
60 Crore
09 April 2020
Others
0
29 April 2020
Axis Bank Limited
0
03 April 2020
Others
0
09 April 2020
Others
0
29 April 2020
Axis Bank Limited
0
03 April 2020
Others
0
09 April 2020
Others
0
29 April 2020
Axis Bank Limited
0
03 April 2020
Others
0
09 April 2020
Others
0
29 April 2020
Axis Bank Limited
0
03 April 2020
Others
0

Documents

Form CHG-4-11112020_signed
Letter of the charge holder stating that the amount has been satisfied-10112020
Form MSME FORM I-26102020_signed
List of share holders, debenture holders;-22102020
Copy of MGT-8-22102020
Optional Attachment-(1)-22102020
Form CHG-4-22102020_signed
Form MGT-7-22102020_signed
Letter of the charge holder stating that the amount has been satisfied-21102020
Form DPT-3-15102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102020
Form AOC-4(XBRL)-15102020_signed
Form MGT-14-03102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Optional Attachment-(1)-01102020
Form DIR-12-18082020_signed
Evidence of cessation;-17082020
Notice of resignation;-17082020
Optional Attachment-(1)-17082020
Form CHG-1-16072020_signed
Instrument(s) of creation or modification of charge;-16072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200716
Instrument(s) of creation or modification of charge;-18052020
Form CHG-1-18052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200518
Form CHG-1-30042020_signed
Optional Attachment-(1)-30042020
Instrument(s) of creation or modification of charge;-30042020
CERTIFICATE OF REGISTRATION OF CHARGE-20200430
Form MSME FORM I-29042020_signed