Company Information

CIN
Status
Date of Incorporation
10 January 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,076,900
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sabbas Winifred Joseph
Sabbas Winifred Joseph
Director
over 1 year ago
Viraf Sarkari
Viraf Sarkari
Director
over 1 year ago
Jaideep Ashokbhai Patel
Jaideep Ashokbhai Patel
Director
almost 25 years ago

Past Directors

Andre Timmins
Andre Timmins
Director
almost 25 years ago

Charges

12 Crore
01 June 2019
New India Co-op Bank Limited
3 Crore
08 May 2017
Icici Bank Limited
18 Lak
23 March 2016
New India Co-op Bank Limited
12 Crore
16 May 2013
Tata Capital Financial Services Limited
5 Crore
19 October 2010
Hdfc Bank Limited
1 Crore
23 March 2016
Others
0
08 May 2017
Others
0
01 June 2019
New India Co-op Bank Limited
0
19 October 2010
Hdfc Bank Limited
0
16 May 2013
Tata Capital Financial Services Limited
0
23 March 2016
Others
0
08 May 2017
Others
0
01 June 2019
New India Co-op Bank Limited
0
19 October 2010
Hdfc Bank Limited
0
16 May 2013
Tata Capital Financial Services Limited
0
23 March 2016
Others
0
08 May 2017
Others
0
01 June 2019
New India Co-op Bank Limited
0
19 October 2010
Hdfc Bank Limited
0
16 May 2013
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-22122020_signed
Form ADT-3-18092020_signed
Resignation letter-17092020
Form DPT-3-10092020-signed
Form CHG-1-29052020_signed
Instrument(s) of creation or modification of charge;-29052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200529
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Optional Attachment-(1)-30122019
Form MGT-7-23112019_signed
Form AOC-4-17112019_signed
Form MSME FORM I-16112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Instrument(s) of creation or modification of charge;-11072019
Form CHG-1-11072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190711
Form DPT-3-28062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form AOC-4-18102018_signed
Optional Attachment-(2)-17102018