Company Information

CIN
Status
Date of Incorporation
27 June 2012
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
26 September 2023
Paid Up Capital
110,490,890
Authorised Capital
112,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Steven Leckerman
Steven Leckerman
Director/Designated Partner
over 7 years ago
Ajai Bali
Ajai Bali
Director
over 10 years ago
Hiten Sanmukhlal Shah
Hiten Sanmukhlal Shah
Director
over 12 years ago

Past Directors

Jerxis Kersie Vandrevala
Jerxis Kersie Vandrevala
Additional Director
over 6 years ago
Paul Edward Weitzel
Paul Edward Weitzel
Additional Director
about 10 years ago
Michael Jeffrey Barrist
Michael Jeffrey Barrist
Additional Director
about 10 years ago
Hyacinth Alex Pereira
Hyacinth Alex Pereira
Director
over 11 years ago
Sunil Satyanarayan Jhunjhunwala
Sunil Satyanarayan Jhunjhunwala
Director
over 12 years ago

Documents

List of share holders, debenture holders;-09122020
Copy of MGT-8-09122020
Form MGT-7-09122020_signed
Optional Attachment-(1)-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112020
Form AOC-4(XBRL)-18112020_signed
Form MGT-14-11112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form MGT-6-04112019_signed
-04112019
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form AOC-4(XBRL)-24102019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form DPT-3-27062019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Form DIR-12-23052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(3)-24042019