Company Information

CIN
Status
Date of Incorporation
01 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
9,460,000
Authorised Capital
10,000,000

Directors

Rhea Pillai
Rhea Pillai
Director
over 2 years ago
Kaajal Adarshvir Anand
Kaajal Adarshvir Anand
Director
almost 18 years ago

Past Directors

Sanjay Dutt
Sanjay Dutt
Director
over 27 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Directors report as per section 134(3)-27072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072016
Form AOC-4-27072016_signed
List of share holders, debenture holders;-12072016
Form MGT-7-12072016_signed
Form AOC-4-021115.OCT
Form MGT-7-211015.OCT
Form ADT-1-141015.OCT
Form MGT-14-230814.OCT
Copy of resolution-180814.PDF
Form66-050814 for the FY ending on-310314.OCT
FormSchV-050814 for the FY ending on-310314.OCT
Form23AC-050814 for the FY ending on-310314.OCT
Optional Attachment 1-020814.PDF