Company Information

CIN
Status
Date of Incorporation
06 June 2011
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
589,988,520
Authorised Capital
605,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saurabh Singhvi Surendra
Saurabh Singhvi Surendra
Director/Designated Partner
about 6 years ago
Jitendra Nandkishore Dadhich
Jitendra Nandkishore Dadhich
Director/Designated Partner
over 10 years ago
Nilanjan Ghose
Nilanjan Ghose
Director
over 13 years ago
Rabindra Jhunjhunwala
Rabindra Jhunjhunwala
Director
over 13 years ago

Past Directors

Abhishek Dwivedi
Abhishek Dwivedi
Additional Director
almost 6 years ago
Samir Faraji
Samir Faraji
Director
over 7 years ago
Bruce Maxwell Hamilton
Bruce Maxwell Hamilton
Director
about 12 years ago
Nilesh Haresh Parwani
Nilesh Haresh Parwani
Managing Director
almost 13 years ago
Lawrence Adam Gold
Lawrence Adam Gold
Director
over 13 years ago

Charges

5 Lak
30 September 2015
Hongkong And Shanghai Banking Corporation Limited
5 Lak
30 September 2015
Others
0
30 September 2015
Others
0

Documents

Form DIR-12-31032021_signed
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Form AOC-5-08012021-signed
Form DIR-11-04012021_signed
Form AOC-4(XBRL)-04012021_signed
Evidence of cessation;-31122020
Notice of resignation;-31122020
Optional Attachment-(1)-31122020
Form MSME FORM I-31122020
Proof of dispatch-31122020
Acknowledgement received from company-31122020
Notice of resignation filed with the company-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of board resolution-30122020
Form DPT-3-25122020_signed
Optional Attachment-(1)-25122020
Form DPT-3-11082020-signed
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Copy of MGT-8-27122019
Form MGT-7-27122019_signed
Form MSME FORM I-31102019_signed
Form DIR-12-26102019_signed