Company Information

CIN
Status
Date of Incorporation
19 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,487,500
Authorised Capital
35,100,000

Directors

Deepen Vinod Dhulla
Deepen Vinod Dhulla
Director/Designated Partner
over 2 years ago
Sanjay Shantaram Gurav
Sanjay Shantaram Gurav
Director/Designated Partner
about 15 years ago
Jatin Hasmukhlal Shah
Jatin Hasmukhlal Shah
Director/Designated Partner
over 18 years ago

Past Directors

Shiraz Mahernosh Mehta
Shiraz Mahernosh Mehta
Director
almost 32 years ago
Mehernosh Burjor Mehta
Mehernosh Burjor Mehta
Director
almost 32 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form PAS-3-04072019_signed
Valuation Report from the valuer, if any;-03072019
Copy of Board or Shareholders? resolution-03072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03072019
Form INC-28-18062019-signed
Optional Attachment-(4)-28052019
Optional Attachment-(2)-28052019
Optional Attachment-(3)-28052019
Optional Attachment-(1)-28052019
Copy of court order or NCLT or CLB or order by any other competent authority.-28052019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-22112018_signed
Optional Attachment-(1)-16112018
Optional Attachment-(2)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form MGT-14-20062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017