Company Information

CIN
Status
Date of Incorporation
12 March 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Avinash Sunil Jerome Dsa
Avinash Sunil Jerome Dsa
Director/Designated Partner
over 2 years ago

Past Directors

Sudarshan Tibrewala
Sudarshan Tibrewala
Additional Director
over 18 years ago
Dinesh Chandra Sharma
Dinesh Chandra Sharma
Director
over 36 years ago

Documents

Form DPT-3-28082020-signed
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-11102017
Form MGT-7-11102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
Form AOC-4-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
List of share holders, debenture holders;-17102016
Form MGT-7-17102016_signed
Form AOC-4-17102016_signed
Form MGT-7-201115.OCT
Form AOC-4-051115.OCT
Form ADT-1-241015.OCT
Form MGT-14-230215.OCT
Copy of resolution-230215.PDF
-101214.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form DIR-12-161014.OCT
Form23AC-101014 for the FY ending on-310314.OCT
Form66-091014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-170714.PDF
Evidence of cessation-150714.PDF
Form DIR-12-150714-100614.PDF
Form DIR-11-030714.OCT
Form DIR-12-280614.OCT
Interest in other entities-280614.PDF