Company Information

CIN
Status
Date of Incorporation
06 August 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
116,193,070
Authorised Capital
200,100,000

Directors

Vandana Berjis Desai
Vandana Berjis Desai
Director/Designated Partner
over 2 years ago
Anurag Kamal Bhatia
Anurag Kamal Bhatia
Director
almost 3 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 DPT-3-16092020-signed
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
Optional Attachment-(2)-26082020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-17112019_signed
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
List of depositors-01072019
Auditor?s certificate-01072019
Optional Attachment-(1)-01072019
Form DIR-12-17062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(3)-05062019
Optional Attachment-(1)-05062019
Optional Attachment-(2)-05062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-27102018_signed
Form MGT-7-06122017_signed