Company Information

CIN
Status
Date of Incorporation
20 July 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,755,000
Authorised Capital
21,000,000

Directors

Rajveer Singh Gurmeet Singh Dhody
Rajveer Singh Gurmeet Singh Dhody
Director/Designated Partner
over 2 years ago
Farhad Faredoon Irani
Farhad Faredoon Irani
Director/Designated Partner
almost 3 years ago

Past Directors

Gurmeetsingh Manoharsingh Dhody
Gurmeetsingh Manoharsingh Dhody
Additional Director
about 4 years ago
Babanna Venkatramana Sheregar
Babanna Venkatramana Sheregar
Director
almost 5 years ago
Manoharsingh Balwantsingh Dhody
Manoharsingh Balwantsingh Dhody
Director
over 31 years ago

Documents

Form DPT-3-06112020-signed
Form DPT-3-15092020-signed
Evidence of cessation;-30012020
Form DIR-12-30012020_signed
Form DIR-12-16012020_signed
Optional Attachment-(1)-16012020
Interest in other entities;-16012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012020
Optional Attachment-(2)-16012020
Optional Attachment-(3)-16012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-22112019_signed
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form BEN - 2-18092019_signed
Optional Attachment-(1)-18092019
Optional Attachment-(2)-18092019
Declaration under section 90-18092019
Form DPT-3-29062019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Form AOC-4-25102018_signed