Company Information
CIN
Status
Date of Incorporation
25 June 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,189,060
Authorised Capital
8,500,000
Directors
Maganlal Laljibhai Gajera
Director/Designated Partner
over 2 years ago
over 2 years ago
Ajay Anil Dhruva
Director/Designated Partner
over 5 years ago
over 5 years ago
Yogitha Kotary
Director
almost 9 years ago
almost 9 years ago
Past Directors
Christos John Niarchos
Director
almost 26 years ago
almost 26 years ago
Grenville Stephen Fernandez
Managing Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions
[Class : 35] Advertising; Business Management; Business Administration; Office Functions
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form DIR-12-15092020_signed
Optional Attachment-(1)-15092020
Optional Attachment-(2)-15092020
Notice of resignation;-07072020
Evidence of cessation;-07072020
Form DIR-12-07072020_signed
Proof of dispatch-02072020
Form DIR-11-02072020_signed
Notice of resignation filed with the company-02072020
Acknowledgement received from company-02072020
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(2)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form MGT-7-18012019_signed
Form AOC-4-11012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
