Company Information

CIN
Status
Date of Incorporation
09 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Meherzin Percy Lakadia
Meherzin Percy Lakadia
Director/Designated Partner
over 4 years ago
Chandrashekhar Sitaram Tamanekar
Chandrashekhar Sitaram Tamanekar
Director/Designated Partner
almost 18 years ago

Past Directors

Prabhakar Dandekar
Prabhakar Dandekar
Director
about 16 years ago
Rajeev Vishwasrao Chavan
Rajeev Vishwasrao Chavan
Director
almost 18 years ago
Maki Percy Lakadia
Maki Percy Lakadia
Director
over 19 years ago
Swapan Sisirkumar Mukherjee
Swapan Sisirkumar Mukherjee
Director
about 25 years ago
Percy Faramroze Lakadia
Percy Faramroze Lakadia
Director
over 26 years ago

Documents

Form DPT-3-24122020_signed
Form DPT-3-07082020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-10112019_signed
Details of other Entity(s)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Auditor?s certificate-28062019
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-30102018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102018
Directors report as per section 134(3)-29102018
Supplementary or Test audit report under section 143-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Form AOC - 4 CFS-29102018_signed
Form AOC - 4 CFS-24092018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22092018
Supplementary or Test audit report under section 143-22092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Directors report as per section 134(3)-04072018
Statement of Subsidiaries as per section 129 - Form AOC-1-04072018
Form AOC-4-04072018_signed
List of share holders, debenture holders;-30062018
Form AOC-4-01072018_signed