Company Information

CIN
Status
Date of Incorporation
01 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,002
Authorised Capital
500,000

Directors

Ian Saldanha
Ian Saldanha
Director
over 2 years ago
Sharon Ian Saldanha
Sharon Ian Saldanha
Director
over 24 years ago
Pervez Tehmuras Andhyarujina
Pervez Tehmuras Andhyarujina
Director/Designated Partner
over 25 years ago

Past Directors

Fiona Pervez Andhyarujina
Fiona Pervez Andhyarujina
Director
over 24 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
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 AOC-4-26112019_signed
Form DPT-3-26062019
Form AOC-4-24012019_signed
Form MGT-7-24012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Directors report as per section 134(3)-22012019
List of share holders, debenture holders;-22012019
Form DIR-12-21012019_signed
Evidence of cessation;-18012019
Form AOC-4-07022018_signed
Form MGT-7-07022018_signed
List of share holders, debenture holders;-06022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Form MGT-7-20052017_signed
Form AOC-4-19052017_signed
List of share holders, debenture holders;-11052017
Directors report as per section 134(3)-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
FormSchV-051214 for the FY ending on-310314.OCT
Form23AC-051214 for the FY ending on-310314.OCT
Form23AC-301213 for the FY ending on-310313.OCT