Company Information

CIN
Status
Date of Incorporation
27 April 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sunil Krishnan Nair
Sunil Krishnan Nair
Director/Designated Partner
over 2 years ago
Jaydev Mukund Mody
Jaydev Mukund Mody
Additional Director
almost 17 years ago

Past Directors

Deepak Dwarkadas Lulla
Deepak Dwarkadas Lulla
Additional Director
almost 17 years ago
Darius Khushroo Khambatta
Darius Khushroo Khambatta
Director
over 18 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Optional Attachment-(1)-19112020
Approval letter for extension of AGM;-19112020
Approval letter of extension of financial year or AGM-19112020
List of share holders, debenture holders;-19112020
Directors report as per section 134(3)-19112020
Form DPT-3-12112020_signed
Optional Attachment-(1)-11112020
Optional Attachment-(1)-11112020
Form DPT-3-20012020-signed
Form BEN - 2-19122019_signed
Declaration under section 90-19122019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-3-09102019_signed
Resignation letter-09102019
Form DPT-3-25062019
List of share holders, debenture holders;-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form AOC-4-19012019_signed
Form MGT-7-19012019_signed