Company Information

CIN
Status
Date of Incorporation
04 February 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,100
Authorised Capital
500,000

Directors

Smita Vinod Pitroda
Smita Vinod Pitroda
Director
almost 9 years ago
Hersh Vinod Pitroda
Hersh Vinod Pitroda
Director
almost 12 years ago
Vinod Kakubhai Pitroda
Vinod Kakubhai Pitroda
Director
almost 21 years ago

Past Directors

Jayantilal Khimji Soni
Jayantilal Khimji Soni
Director
almost 21 years ago

Documents

Form ADT-1-04012021_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
-28122020
Form ADT-3-24122020_signed
Resignation letter-19122020
Form DPT-3-25112020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Optional Attachment-(1)-13102019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Form ADT-3-28122017-signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form ADT-1-26122017_signed
Copy of written consent given by auditor-25122017