Company Information

CIN
Status
Date of Incorporation
10 May 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Malav Rodhan Shroff
Malav Rodhan Shroff
Director/Designated Partner
over 1 year ago
Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director/Designated Partner
almost 2 years ago
Girish Jagadish Phadnis
Girish Jagadish Phadnis
Director
about 3 years ago
Sujay Pukhraj Chohan
Sujay Pukhraj Chohan
Director
over 17 years ago

Past Directors

Vikas Gajanan Pawar
Vikas Gajanan Pawar
Director
over 10 years ago
Simon James Murthaty
Simon James Murthaty
Director
over 11 years ago
Peterasp Paul Panthaki
Peterasp Paul Panthaki
Additional Director
almost 17 years ago

Charges

0
25 June 2013
Icici Bank Limited
10 Lak
17 September 2014
Deutsche Bank Ag
25 Lak
17 September 2014
Deutsche Bank Ag
0
25 June 2013
Icici Bank Limited
0
17 September 2014
Deutsche Bank Ag
0
25 June 2013
Icici Bank Limited
0
17 September 2014
Deutsche Bank Ag
0
25 June 2013
Icici Bank Limited
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Form AOC-4-12122019_signed
Form ADT-1-08122019_signed
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Copy of the intimation sent by company-03122019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form MSME FORM I-30052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Form MGT-7-05112016_signed
List of share holders, debenture holders;-04112016
Directors report as per section 134(3)-04112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form AOC-4-04112016_signed