Company Information

CIN
Status
Date of Incorporation
06 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000,000
Authorised Capital
100,000,000

Directors

Vandana Berjis Desai
Vandana Berjis Desai
Director/Designated Partner
over 2 years ago
Himanshu Shantilal Kamdar
Himanshu Shantilal Kamdar
Additional Director
over 6 years ago
Berjis Minoo Desai
Berjis Minoo Desai
Director
about 23 years ago

Past Directors

Jimmy Sarbh
Jimmy Sarbh
Director
about 19 years ago
Dinshaw Rusi Mehta
Dinshaw Rusi Mehta
Director
over 22 years ago

Documents

Form INC-28-04092020-signed
Optional Attachment-(1)-26082020
Copy of court order or NCLT or CLB or order by any other competent authority.-26082020
Evidence of cessation;-26082020
Form DIR-12-26082020_signed
Form DIR-12-25082020_signed
Declaration by first director-24082020
Optional Attachment-(1)-24082020
Form DPT-3-27052020-signed
Form MGT-7-17122019_signed
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form AOC-4(XBRL)-23102019_signed
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Auditor?s certificate-26062019
Form DIR-12-17062019_signed
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(2)-05062019