Company Information

CIN
Status
Date of Incorporation
16 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Carl Bomi Avari
Carl Bomi Avari
Director/Designated Partner
almost 3 years ago
Vijay Manohar Makhija
Vijay Manohar Makhija
Director/Designated Partner
almost 3 years ago
Swaminathan Sridharan
Swaminathan Sridharan
Director
about 19 years ago
Udharam Gobindram Melvani
Udharam Gobindram Melvani
Director
about 20 years ago
Sanjay Manohar Makhija
Sanjay Manohar Makhija
Director/Designated Partner
over 20 years ago
Maher Master
Maher Master
Director
over 24 years ago

Past Directors

Keshav Ramchand Tolani
Keshav Ramchand Tolani
Director
over 29 years ago

Documents

Form DPT-3-04122020_signed
Form DPT-3-15092020-signed
Optional Attachment-(2)-20122019
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-22112018
Optional Attachment-(2)-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Form MGT-6-20062018_signed
-20062018
Optional Attachment-(1)-20062018
Form INC-22-10042018_signed
Copies of the utility bills as mentioned above (not older than two months)-10042018
Copy of board resolution authorizing giving of notice-10042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042018
Optional Attachment-(1)-10042018
Optional Attachment-(1)-14112017
List of share holders, debenture holders;-14112017
Optional Attachment-(2)-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017