Company Information

CIN
Status
Date of Incorporation
20 April 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
6,076,000
Authorised Capital
10,000,000

Directors

Feroze Hoshang Baria
Feroze Hoshang Baria
Director/Designated Partner
over 2 years ago
Rajeev Goyal
Rajeev Goyal
Director/Designated Partner
over 2 years ago
Meghnad Mitra
Meghnad Mitra
Director/Designated Partner
almost 3 years ago
Santosh Anil Shah
Santosh Anil Shah
Director
over 22 years ago

Past Directors

Vikram Puri
Vikram Puri
Director
almost 20 years ago

Documents

Form PAS-6-25112020_signed
List of share holders, debenture holders;-20112020
Form MGT-7-20112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102020
Form AOC-4(XBRL)-25102020_signed
Optional Attachment-(1)-24102020
Form DIR-12-24102020_signed
Form PAS-6-12092020_signed
Form DIR-12-29082020_signed
Interest in other entities;-28082020
Evidence of cessation;-28082020
Optional Attachment-(1)-28082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020
Optional Attachment-(2)-28082020
Notice of resignation;-28082020
List of share holders, debenture holders;-27092019
Form MGT-7-27092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082019
Form AOC-4(XBRL)-30082019_signed
Form ADT-1-08082019_signed
Copy of the intimation sent by company-08082019
Copy of written consent given by auditor-08082019
Copy of resolution passed by the company-08082019
Form GNL-2-04072019-signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Optional Attachment-(1)-30042019
Form DIR-12-02012019_signed
Optional Attachment-(1)-02012019
Form DIR-12-29122018-signed