Company Information

CIN
Status
Date of Incorporation
03 March 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
1,000,700
Authorised Capital
10,000,000

Directors

Hiroo Hotchand Advani
Hiroo Hotchand Advani
Director/Designated Partner
over 2 years ago
Ashok Hotchand Advani
Ashok Hotchand Advani
Director/Designated Partner
over 2 years ago
Sudershan Mithailal Chauhan
Sudershan Mithailal Chauhan
Director/Designated Partner
about 9 years ago

Past Directors

Pheroza Jimmy Bilimoria
Pheroza Jimmy Bilimoria
Director
over 23 years ago

Documents

Optional Attachment-(1)-30032017
List of share holders, debenture holders;-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Optional Attachment-(2)-30032017
Form DIR-12-30032017_signed
Form AOC-4-30032017_signed
Form MGT-7-30032017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032017
Annual return as per schedule V of the Companies Act,1956-24032017
Optional Attachment-(1)-24032017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-24032017
Form 23ACA-24032017_signed
Form 20B-24032017_signed
Form 23AC-24032017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-23032017
Optional Attachment-(1)-23032017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-23032017
Annual return as per schedule V of the Companies Act,1956-23032017
Form 20B-23032017_signed
Form 23AC-23032017_signed
Form 23ACA-23032017_signed
Form ADT-1-21032017_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-21032017
Copy of written consent given by auditor-21032017
Copy of the intimation sent by company-21032017
Copy of resolution passed by the company-21032017
Form 66-21032017_signed
Form 23B-18032017_signed
Copy of the intimation received from the company - 2021.-17032017
Form 23B-17032017_signed