Company Information
CIN
Status
Date of Incorporation
15 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,500,000
Directors
Marzban Rusi Antia
Managing Director
about 3 years ago
about 3 years ago
Piloo Marzban Antia
Director
about 3 years ago
about 3 years ago
Delna Marzban Antia
Director/Designated Partner
about 16 years ago
about 16 years ago
Charges
08 November 2011
Hdfc Bank Limited
2 Crore
13 March 2003
Standard Chartered Bank
2 Crore
16 January 2002
Bank Of Maharashtra
85 Lak
08 November 2011
Hdfc Bank Limited
0
13 March 2003
Standard Chartered Bank
0
16 January 2002
Bank Of Maharashtra
0
08 November 2011
Hdfc Bank Limited
0
13 March 2003
Standard Chartered Bank
0
16 January 2002
Bank Of Maharashtra
0
Documents
Form DPT-3-03082020-signed
Form MGT-7-17102019_signed
List of share holders, debenture holders;-15102019
Form AOC-4-16102019_signed
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form DPT-3-26062019
Form ADT-1-27032019_signed
Copy of written consent given by auditor-25032019
Copy of resolution passed by the company-25032019
Copy of the intimation sent by company-25032019
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-20102018
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed
Directors report as per section 134(3)-28102017
List of share holders, debenture holders;-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102017
Form MGT-7-22102016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
List of share holders, debenture holders;-21102016
Optional Attachment-(1)-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
