Company Information

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

Directors

Avinash Hari Jotwani
Avinash Hari Jotwani
Director/Designated Partner
over 2 years ago
Akshay Vatsa
Akshay Vatsa
Director/Designated Partner
over 2 years ago
Ravi Gulab Khubchandani
Ravi Gulab Khubchandani
Director
over 29 years ago

Past Directors

Noshir Darabshaw Talati
Noshir Darabshaw Talati
Director
over 25 years ago
Rajesh Gulab Khubchandani
Rajesh Gulab Khubchandani
Director
over 29 years ago

Documents

Form MGT-7-20122019_signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
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 ADT-1-07112019_signed
Copy of written consent given by auditor-31102019
Copy of resolution passed by the company-31102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form DIR-12-30102018_signed
Optional Attachment-(2)-29092018
Optional Attachment-(1)-29092018
Notice of resignation;-29092018
Interest in other entities;-29092018
Evidence of cessation;-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018
Form DIR-12-29092018_signed
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-18112017
Form MGT-7-21112016_signed