Company Information
CIN
Status
Date of Incorporation
07 February 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,120
Authorised Capital
500,000
Directors
Apurva Nitin Chandra Mithani
Director
about 2 years ago
about 2 years ago
Eshita Jagdish Parekh
Director/Designated Partner
about 3 years ago
about 3 years ago
Anisha Dinah Nicola Chaudhari
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Documents
Optional Attachment-(1)-26022020
Form DIR-12-26022020_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-11062019_signed
Form SH-7-11062019-signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Copy of the resolution for alteration of capital;-16052019
Altered memorandum of assciation;-16052019
Altered articles of association;-16052019
Form MGT-14-12042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Altered articles of association-04042019
Altered memorandum of association-04042019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Directors report as per section 134(3)-18062018
Form MGT-7-18062018_signed
Form AOC-4-18062018_signed
