Company Information

CIN
Status
Date of Incorporation
19 July 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Carl Bomi Avari
Carl Bomi Avari
Director/Designated Partner
almost 3 years ago
Vijay Manohar Makhija
Vijay Manohar Makhija
Director/Designated Partner
almost 3 years ago
Swaminathan Sridharan
Swaminathan Sridharan
Director
about 19 years ago
Maher Master
Maher Master
Director
over 24 years ago
Sanjay Manohar Makhija
Sanjay Manohar Makhija
Director/Designated Partner
over 24 years ago

Past Directors

Gidwani Mangharam Jairam
Gidwani Mangharam Jairam
Director
over 30 years ago

Documents

Form DPT-3-04122020_signed
Form DPT-3-14092020-signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Optional Attachment-(1)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form MGT-6-21062018_signed
Optional Attachment-(1)-20062018
-20062018
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form ADT-1-09102017_signed
Copy of resolution passed by the company-09102017
Copy of the intimation sent by company-09102017
Copy of written consent given by auditor-09102017
Form ADT-1-20072017_signed
Optional Attachment-(1)-20072017
Copy of the intimation sent by company-20072017