Company Information

CIN
Status
Date of Incorporation
22 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Jahangir Firoze Vakil
Jahangir Firoze Vakil
Director/Designated Partner
over 12 years ago
Pervin Rustom Mehta
Pervin Rustom Mehta
Director/Designated Partner
over 30 years ago
Shernaz Firoze Vakil
Shernaz Firoze Vakil
Director/Designated Partner
almost 35 years ago

Documents

List of share holders, debenture holders;-16072020
Form MGT-7-16072020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15072020
Form AOC-4(XBRL)-15072020_signed
List of share holders, debenture holders;-26082019
Form MGT-7-26082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082019
Form AOC-4(XBRL)-21082019_signed
Form ADT-1-01082019_signed
Copy of resolution passed by the company-01082019
Copy of written consent given by auditor-01082019
Copy of the intimation sent by company-01082019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-29062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Form MGT-7-30092018_signed
Form AOC-4(XBRL)-30092018_signed
List of share holders, debenture holders;-29082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27082018
List of share holders, debenture holders;-18082017
Form MGT-7-18082017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07082017
Form AOC-4(XBRL)-07082017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112016
Form_AOC4-XBRL_DIGCIL_VBSINDHU1_20161117181038.pdf-17112016
Form MGT-7-13092016_signed