Company Information
CIN
Status
Date of Incorporation
16 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Gautam Vinod Daftary
Director/Designated Partner
over 2 years ago
over 2 years ago
Akshay Gautam Daftary
Director/Designated Partner
about 8 years ago
about 8 years ago
Bharat Vinod Daftary
Director
over 28 years ago
over 28 years ago
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Form MGT-7-19052019_signed
Form AOC-4-25042019_signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-24042019
Form DIR-12-15052018_signed
Optional Attachment-(1)-15052018
Optional Attachment-(3)-15052018
Optional Attachment-(2)-15052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
List of share holders, debenture holders;-09052018
Directors report as per section 134(3)-09052018
Form AOC-4-09052018_signed
Form MGT-7-09052018_signed
Notice of resignation;-23032017
Evidence of cessation;-23032017
Form DIR-11-23032017_signed
Form DIR-12-23032017_signed
Notice of resignation filed with the company-23032017
