Company Information

CIN
Status
Date of Incorporation
06 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
5,000,000

Directors

Uday Pratap Shekhawat
Uday Pratap Shekhawat
Director/Designated Partner
over 2 years ago
Jaydev Mukund Mody
Jaydev Mukund Mody
Director/Designated Partner
over 2 years ago
Hardik Vinay Dhebar
Hardik Vinay Dhebar
Director/Designated Partner
over 2 years ago
Hormazd Soli Sorabjee
Hormazd Soli Sorabjee
Director/Designated Partner
over 2 years ago
Aditi Mody
Aditi Mody
Director/Designated Partner
almost 3 years ago
Nandan Ashok Piramal
Nandan Ashok Piramal
Director
about 15 years ago
Ambika Singhania Kothari
Ambika Singhania Kothari
Beneficial Owner
about 17 years ago
Girish Govind Paralikar
Girish Govind Paralikar
Director
about 25 years ago

Past Directors

Darius Khushroo Khambatta
Darius Khushroo Khambatta
Director
about 16 years ago

Documents

Form DPT-3-24122020_signed
Optional Attachment-(1)-24122020
Form DPT-3-15012020-signed
Form BEN - 2-12122019_signed
Declaration under section 90-12122019
Optional Attachment-(1)-12122019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Details of other Entity(s)-18102019
Supplementary or Test audit report under section 143-18102019
Directors report as per section 134(3)-18102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC - 4 CFS-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-12102019_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 DPT-3-25062019
Form MGT-14-13032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21012019
Supplementary or Test audit report under section 143-21012019
Form AOC - 4 CFS-21012019_signed
List of share holders, debenture holders;-19012019
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019